JACO
Board
6 directors, last change in June 2026Director (not named in the articles)
appointed by deed of 24-05-2016
6-year term from 2026
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
in office according to the deed of 01-07-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
in office according to the deed of 01-07-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
in office according to the deed of 03-06-2020
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
in office according to the deed of 03-06-2020
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
in office according to the deed of 03-06-2020
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “[…] Artikel 20 - Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 03-06-2020
Mandates through the years
7 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-05-2016, still in office
-
- Managing director, appointed by deed of 03-06-2020, last mentioned in 2020
- Director (not named in the articles), since before 03-06-2020
-
- Managing director, appointed by deed of 03-06-2020, last mentioned in 2020
- Director (not named in the articles), since before 03-06-2020
-
- Director (not named in the articles), since before 03-06-2020
-
- Director (not named in the articles), since before 31-12-2023
-
- Director (not named in the articles), since before 31-12-2023
-
- Director, until 24-05-2016
Control
Capital
- Capital
- €64,000
- Shares
- 1,400
- Contribution per share
- €45.71
- Equity per share
- €303 in 2025
- Source
- deed of 03-06-2020
Articles of association
deed of 03-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 18:00