JARON
Board
2 directorsDirector
in office according to the deed of 10-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 10-01-2024
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.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-01-2024
Mandates through the years
2 names, the dashed line is todaySERBENIUK James
Director
Director
STRIJBOL Leslie
Director
Director
Board
Mandates as a list
- SERBENIUK James
- Director, from 12-01-2018 to date
- STRIJBOL Leslie
- Director, from 01-01-2020 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00