JACOZ
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks bepaalde rechtshandelingen zijn geoorloofd. Externe…”deed of 10-05-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 22-12-2006 to date
Control
Capital
- Capital
- €3,635,412.81
- Shares
- 1,000
- Contribution per share
- €3,635
- Equity per share
- €8,366 in 2025
- Source
- deed of 09-01-2018
Articles of association
deed of 10-05-2023 (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.
- At least 1 director“Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van voorwerp,tenzij waarvoor volgens wet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00
Capital transactions
Capital over time
- 10-05-2023 Capital stated in the deed · 1,000 shares
- 09-01-2018 Capital reduction of €1,087,000 · to €3,635,412.81