JARECHAR
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-07-2024, still in office
-
- Manager, appointed by deed of 25-09-2018, until 08-07-2024
Control
Founders
,
This company
JARECHAR
Capital
- Capital
- €2,000
- Source
- deed of 25-09-2018
Articles of association
deed of 27-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unaniem aanvaarde waarde, gebruik gemaakt in laatste jaarlijkse algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3”
Shareholders
At incorporation
deed of 25-09-2018 ↗
- beherend vennoot · 95 shares · €1,900
- stille vennoot · 5 shares · €100