JAN POPELIER
Board
1 director, last change in 2024Director (not named in the articles)
since 20-07-2004
term without a fixed end
earlier manager (not named in the articles), until 14-02-2024
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 14-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-07-2004 to date
- Manager (not named in the articles), until 14-02-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, enkel mits uitdrukkelijk akkoord bestuurde vennootschap”“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Capital transactions
Capital over time
- 14-02-2024 Converted to unavailable equity
- 07-06-2019 Capital reduction of €315,000 · to €18,550 · repaid to the shareholders