JANSEN.LU
Board
1 director, last change in 2024Director
appointed by deed of 18-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 01-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
1 name, the dashed line is todayMichael Jansen
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Michael Jansen
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, met of zonder beperking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00