JAMAN
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 08-12-2023
Mandates through the years
1 name, the dashed line is todayBOSTYN Jean-Marie
Statutory manager
Statutory manager
Board
Mandates as a list
- BOSTYN Jean-Marie
- Statutory manager, appointed by deed of 08-12-2023, still in office
Control
Articles of association
deed of 08-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
Capital transactions
Capital over time
- 08-12-2023 Capital stated in the deed · 100 shares