JASMINA
ActiveDirectors
Directors
2 directors
Board 2
Van Der Linden & Cie
Current
Director · in office according to the act of 19-10-2026 · 6-year term from 2026 · Private limited company (pre-2019)
Van der Linden & Co
Current
Director · in office according to the act of 19-10-2026 · Legal entity
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Company auditor · appointed in the act of 15-10-2024 · permanent representative: Geert KEUNEN
Owners and capital
Shareholders
1 ownerChain of control
- Van Der Linden & Cie
- JASMINA
Owners 1
- Van Der Linden & CieparentEquity €1.9m Profit of €120,568 in 2025 (profit of €80,954 in 2024) Checked score 9498%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 15-10-2024 ↗
- VAN DER LINDEN & CIE (BE 0463.041.673) 124 shares (99.2%)
- VAN DER LINDEN Marina Simone Marcel 1 share (0.8%)
Stated in the act
act of 19-07-2024 ↗
- Van Der Linden & Cie BV 124 shares
- Van Der Linden Marina 1 share
Capital over time
- 15-10-2024 Incorporation · €90,000 · 125 shares
- 15-10-2024 Capital reduction of €33,781.51 · to €28,218.49 · kapitaalsvermindering
- 19-07-2024 Capital stated in 2 acts · €62,000 · 125 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Van Der Linden & Cie |
|
| Van der Linden & Co |
|
| VRC BEDRIJFSREVISOREN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verplicht opdracht verder te vervullen totdat in vervanging is voorzien binnen redelijke termijn, hoogstens zes jaar”
Articles of association, deed of 08-07-2022 (in Dutch)