JAMMOR
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Bestuur en vertegenwoordiging: De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet aandeelhouder. Het bestuursorgaan…”deed of 09-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 11-01-2018, until 09-01-2024
- Director, until 11-01-2018
- Managing director, from before 11-01-2018, last mentioned in 2018
- Director (not named in the articles), appointed by deed of 09-01-2024, still in office
-
- Director, from before 11-01-2018, no longer listed in the 2025 annual accounts
-
- Director, until 11-01-2018
Control
Shareholder in 2013
24%
This company
JAMMOR
Equity €39,600
Loss €13,943 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2013: 24%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (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.
- Third Thursday of May at 18:00
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 11-01-2018 Capital reduction of €56,450 · to €18,550 · in overeenstemming brengen met werkelijke behoeften