JACOBEL
Board
2 directors, no change since June 2026Director, permanent representative
since 27-01-2022
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-12-2021 to 30-06-2023
- Director, appointed by deed of 19-10-2026, still in office
-
- Director, from 24-12-2021 to date
-
- Director (not named in the articles), from 24-12-2021 to 30-06-2023
Control
Founders
,
This company
JACOBEL
Equity €1.3m
Profit €460,875 in 2026
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €1,316 in 2026
- Source
- deed of 29-12-2021
Articles of association
deed of 29-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-12-2021 ↗
- 500 shares (50%) · €50,000
- 500 shares (50%) · €50,000
Capital transactions
Capital over time
- 29-12-2021 Incorporation · €100,000 · 1,000 shares
- 29-12-2021 Incorporation · 1,000 shares