JAGO
Board
1 director, last change in 2022Director (not named in the articles)
since 31-05-2016
term without a fixed end
earlier manager, until 02-05-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Sole manager
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 24-12-2014
- Manager, appointed by deed of 01-07-2016, until 02-05-2022
- Director (not named in the articles), since before 02-05-2022
-
- Sole manager, appointed by deed of 28-04-2016, until 01-07-2016
-
- Director, appointed by deed of 28-04-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €8,105.20
- Shares
- 100
- Contribution per share
- €81.05
- Equity per share
- €9,922 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2022 (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.
- 30 June at 17:00
Capital transactions
Capital over time
- 02-05-2022 Capital stated in the deed · 100 shares
- 01-07-2016 Capital reduction of €2,932.81 · to €15,667.19 · “afname en overdracht naar rekening kapitaal van de inbrenggenietende vennootschap”
- 01-07-2016 Capital increase of €2,882.81 · to €18,550 · no new shares · from reserves
- 28-04-2016 Capital stated in the deed · €18,600 · 100 shares