JANSHOEK
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 26-09-2023
term without a fixed end
earlier manager, until 26-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2023
Mandates through the years
1 name, the dashed line is todayGorssen Cornelis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Gorssen Cornelis
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-09-2023
Control
Capital
- Contribution
- €62,000
- Source
- deed of 26-09-2023
Articles of association
deed of 26-09-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 620 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00