JAMSO CONCEPT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 18-08-2025
Mandates through the years
1 name, the dashed line is todayNAJAE Jamal
Director
Director
Board
Mandates as a list
- NAJAE Jamal
- Director, appointed by deed of 27-05-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€42.14 in 2025
- Source
- deed of 27-05-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-08-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aan collega schriftelijk of via communicatiemiddel met materiële drager voor welbepaalde vergadering met stem, helft leden aanwezig of…”deed of 18-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 18-08-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 27-05-2025 (in French)
Shareholders
At incorporation
deed of 27-05-2025 ↗
- NAJAE Jamal 100 shares (100%) · in cash