JADANACINDOLI
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayLatour Olivier
Director
Director
LATOUROlivierFrançoisAndréJeanLuc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Latour Olivier
- Director, since before 31-12-2024
- LATOUROlivierFrançoisAndréJeanLuc
- Director (not named in the articles), appointed by deed of 14-02-2024, no longer listed in the 2025 annual accounts
Control
Founder
LATOUROlivierFrançoisAndréJeanLuc
This company
JADANACINDOLI
Equity €3,000
Profit €10,343 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (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.
- “ARTIKEL TIEN - BESTUURSORGAAN, met of zonder beperking van duur”“ARTIKEL TWAALF - VERGOEDING VAN DE BESTUURDERS, geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met door iedere koper verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- 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 14-02-2024 ↗
- LATOUROlivierFrançoisAndréJeanLuc 100 shares (100%) · €3,000