JANSSEN
Mandates through the years
2 names, the dashed line is todayJANSSEN Robert Alfons Maria
Director (not named in the articles)
Director (not named in the articles)
VAN CAMPFORT Gerda Flora Leona
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- JANSSEN Robert Alfons Maria
- Director (not named in the articles), from 29-04-2017 to 30-06-2026
- Director, until 21-12-2022
- VAN CAMPFORT Gerda Flora Leona
- Director (not named in the articles), from 29-04-2017 to 30-06-2026
- Director, until 21-12-2022
Control
Capital
- Capital
- €205,999.52
- Shares
- 831
- Contribution per share
- €248
- Equity per share
- €1,365 in 2025
- Source
- deed of 21-12-2022
Articles of association
deed of 21-12-2022 (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 3 directors“Algemene vergadering, overblijvende bestuurders mogen nieuwe bestuurder coöpteren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging, Artikel 4”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”