JANOA
Board
1 director, no change since 2024Director (not named in the articles)
since 14-04-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2024
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
-
- Manager, from 14-04-2015 to 04-01-2024
- Director (not named in the articles), since before 04-01-2024
Control
Founder
This company
JANOA
Equity -€80,267
Loss €138 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€432 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 24-04-2015 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 04-01-2024 Converted to available equity
- 24-04-2015 Incorporation · €18,600 · 186 shares