JASAM
Board
5 directors, 2 in day-to-day management, last change in 2016Chair of the board and managing director, director and managing director
chair of the board and managing director in office according to the deed of 01-02-2024
managing director in office according to the deed of 16-12-2016
listed in the 2025 annual accounts, filed on 28-08-2026
Chair of the board and managing director, director and managing director
chair of the board and managing director in office according to the deed of 01-02-2024
managing director in office according to the deed of 16-12-2016
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 16-12-2016
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 16-12-2016
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 01-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- ,
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director, Chair of the board and managing director
Director, Managing director, Chair of the board and managing director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, since before 06-12-2016
-
- Director, since before 06-12-2016
-
- Director, from 06-12-2016 to date
- Managing director, since before 06-12-2016
- Chair of the board and managing director, since before 01-02-2024
- Chair of the board and managing director, since before 01-02-2024
-
- Director, from 06-12-2016 to date
- Managing director, since before 06-12-2016
- Chair of the board and managing director, since before 01-02-2024
- Chair of the board and managing director, since before 01-02-2024
-
- Director, since before 31-12-2023
Control
Shareholder
share not stated
This company
JASAM
Equity €945,937
Profit €59,256 in 2025
Capital
- Capital
- €61,500
- Shares
- 2,480
- Contribution per share
- €24.80
- Equity per share
- €381 in 2025
- Source
- deed of 01-02-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2024 (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.
- “Besluitvorming raad van bestuur, meerderheid aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AV anders bij gewone meerderheid, alle verrichtingen in wet”
Shareholders
3 ownersOwners 3
- Sourceown accounts 2024share not stated
- natural personSourceown accounts 2024share not stated
- natural personSourceown accounts 2024share not stated