JARTS
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 04-05-2018
term without a fixed end
earlier director, from 04-05-2018 to 18-03-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 04-05-2018
term without a fixed end
earlier director, from 04-05-2018 to 18-03-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 04-05-2018
term without a fixed end
earlier director, from 04-05-2018 to 18-03-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 02-05-2018 to 18-03-2024
- Director (not named in the articles), since before 18-03-2024
-
- Director, from 02-05-2018 to 18-03-2024
- Chair of the board, appointed by deed of 04-05-2018, ended, last mentioned on 04-05-2018
- Managing director, appointed by deed of 04-05-2018, ended, last mentioned on 04-05-2018
- Director (not named in the articles), since before 18-03-2024
-
- Director, from 02-05-2018 to 18-03-2024
- Director (not named in the articles), since before 18-03-2024
Control
Founders
, ,
This company
JARTS
Equity €72,653
Profit €1,662 in 2025
Capital
- Contribution
- €20,100
- Shares
- 100
- Contribution per share
- €201
- Equity per share
- €727 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder voorgedragen door houders categorie A indien A en B meer dan helft, bestuurders voorgedragen door houders categorie A en B indien…”deed of 18-03-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 18-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 18-03-2024 (in Dutch)
Founders
At incorporation
deed of 04-05-2018 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 18-03-2024 Converted to unavailable equity
- 04-05-2018 Incorporation · €18,600 · 100 shares