JAMEVAN
Board
2 directors, last change in 2023Chair of the board and director
chair of the board appointed by deed of 04-06-2020
director in office according to the deed of 04-06-2020
listed in the 2025 annual accounts, filed on 12-05-2026
Director
in office according to the deed of 10-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
Mandates through the years
2 names, the dashed line is todayChair of the board, Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 04-06-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 04-06-2020, still in office
- Director, since before 11-05-2020
-
- Director, since before 31-12-2021
Control
Capital
- Capital
- €91,574.08
- Shares
- 4,000
- Contribution per share
- €22.89
- Equity per share
- €24.27 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 18 De jaarvergadering komt van rechtswege elk jaar samen op tien mei om achttien uur. Indien deze dag…”