Jafleur
Board
1 director, since incorporationDirector
appointed by deed of 22-07-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 05-11-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 17-07-2020 to date
Control
Founders
,
This company
Jafleur
Equity €2,232
Profit €246 in 2023
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €22.32 in 2023
- Source
- deed of 22-07-2020
Articles of association
deed of 22-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, op straffe van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
- 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
Founders
At incorporation
deed of 22-07-2020 ↗
- founder
- founder