JANSSEN-MAES
Board
2 directors, since incorporationDirector
appointed by deed of 03-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 03-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2023
Mandates through the years
2 names, the dashed line is todayJANSSEN Andy Joël Lutgard
Director
Director
JANSSEN Sandra Christel Rita
Director
Director
Board
Mandates as a list
- JANSSEN Andy Joël Lutgard
- Director, appointed by deed of 03-11-2023, still in office
- JANSSEN Sandra Christel Rita
- Director, appointed by deed of 03-11-2023, still in office
Control
This company
JANSSEN-MAES
Equity €195,116
Profit €99,761 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,951 in 2025
- Source
- deed of 03-11-2023
Articles of association
deed of 03-11-2023 (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.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-11-2023 ↗
- JANSSEN Andy Joël Lutgard 50 shares (50%) · €1,000
- JANSSEN Sandra Christel Rita 50 shares (50%) · €1,000