JANNIS EXPRESS
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayJacobus Clijsters
Statutory manager
Statutory manager
Marleentje Jannis
Statutory manager
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
- Jacobus Clijsters
- Statutory manager, since before 27-09-2023
- Marleentje Jannis
- Statutory manager, since before 27-09-2023
Control
Articles of association
deed of 27-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 10 June at 11:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overeenkomstig statuten, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
Capital transactions
Capital over time
- 27-09-2023 Capital stated in the deed · 20 shares