JARACO
Board
1 director, 1 auditor, last change in 2023Sole director (not named in the articles), permanent representative JANSSEN Geert Carlo Agnes
since 10-10-2023
term without a fixed end
earlier director, until 13-10-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-10-2025
Statutory auditor, permanent representative Maarten Lindemans
appointed by deed of 10-08-2023
Permanent representatives 1
JANSSEN Geert Carlo Agnes
Permanent representative, for JANSSEN INVEST
appointed by deed of 13-10-2023
Mandates through the years
7 names, the dashed line is todayJANSSEN INVEST
Sole director (not named in the articles)
Sole director (not named in the articles)
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Jamec BV
Director
Director
Ira Nicolij Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
BV Swegco
Director
Director
Gabriels Wendy
Director
Director
Janssen Theodoor
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JANSSEN INVEST
- Director, appointed by deed of 18-06-2020, until 18-06-2020
- Sole director (not named in the articles), appointed by deed of 13-10-2023, still in office
- Director, until 13-10-2023
- VGD Bedrijfsrevisoren
- Statutory auditor, from 04-07-2023 to date
- Jamec BV
- Director, appointed by deed of 18-06-2020, until 18-06-2020
- Director, until 13-10-2023
- Ira Nicolij Bedrijfsrevisor BV
- Statutory auditor, appointed by deed of 18-06-2020, until 10-08-2023
- BV Swegco
- Director, appointed by deed of 18-06-2020, no longer listed in the 2025 annual accounts
- Gabriels Wendy
- Director, until 18-06-2020
- Janssen Theodoor
- Director, appointed by deed of 18-06-2020, until 18-06-2020
Control
Parent
Equity €5.3m
Profit €16,756 in 2025 (profit €18,405 in 2024)
Checked score 86
Source: accounts JANSSEN INVEST 2025
91%
This company
JARACO
Equity €2.1m
Profit €139,466 in 2025
Capital
- Capital
- €61,500
- Shares
- 500 in the 2025 annual accounts
- Contribution per share
- €123
- Equity per share
- €4,141 in 2025
- Source
- deed of 13-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- JANSSEN INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”