JASBO
Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 04-11-2020
Mandates through the years
3 names, the dashed line is todayDirector
Successor statutory manager
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-12-2015 to date
-
- Successor statutory manager, from 05-06-2018, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), from 30-11-2015, no longer listed in the 2025 annual accounts
Control
Founder
This company
JASBO
Equity €6,867
Profit €235,881 in 2025
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- €68.67 in 2025
- Source
- deed of 04-11-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”deed of 04-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 04-11-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk ogenblik ontbonden worden door beslissing algemene vergadering volgens regels voor statutenwijziging, vervanging”deed of 19-06-2018 (in Dutch)
Founder
At incorporation
deed of 03-12-2015 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 04-11-2020 Converted to unavailable equity · €200,000
- 03-12-2015 Incorporation · €200,000 · 100 shares