JADE
Board
1 director, no change since March 2026Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-10-2023 to date
-
- Director (not named in the articles), from 24-10-2023 to 25-03-2026
Control
Shareholders
,
This company
JADE
Equity €718,129
Loss €10,770 in 2025
Capital
- Contribution
- €625,700
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen…”
Shareholders
After 2 capital increases
deed of 27-12-2018 ↗
- 269 shares · €202,000 in kind
- 555 shares · in kind
Stated in the deed
deed of 27-12-2018 ↗
- 269 shares
- 555 shares
Capital transactions
Capital over time
- 06-11-2023 Converted to unavailable equity
- 27-12-2018 Capital increase of €82,400 · to €102,500 · 824 new shares · in kind
- 27-12-2018 Capital increase of €536,600 · to €639,100 · from reserves