JAMAJA
Board
1 director, last change in 2024Director (not named in the articles)
since 23-09-2011
term without a fixed end
earlier manager, until 26-09-2024
listed in the 2026 annual accounts, filed on 09-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 26-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-09-2011 to date
- Manager, until 26-09-2024
-
- Company auditor, appointed by deed of 19-06-2015, until 19-06-2015
Control
Capital
- Contribution
- €70,000
- Shares
- 2,588
- Contribution per share
- €27.05
- Equity per share
- €8.38 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 26-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00
Capital transactions
Capital over time
- 26-09-2024 Converted to unavailable equity
- 19-06-2015 Capital increase of €1,550,000 · to €3,370,000 · 768 new shares, 29.7% of the 2,588 shares after the increase · in cash