Jarolo
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
Control
Founders
, ,
This company
Jarolo
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, tenzij de uitgiftevoorwaarden anders bepalen., In geval van een enige…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of February at 20:00
- 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 22-12-2025 ↗
- 43 shares (43%) · €10,750 in cash
- 43 shares (43%) · €10,750 in cash
- 14 shares (14%) · €3,500 in cash