JASON PROJECTS
Board
1 director, last change in 2021Statutory director
appointed by deed of 06-04-2021
term for the life of the company
listed in the 2026 annual accounts, filed on 06-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2021
Mandates through the years
2 names, the dashed line is todayJason Jacobs
Statutory director
Statutory director
BON Petra
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jason Jacobs
- Statutory director, from 20-09-2007 to date
- Statutory director, until 06-04-2021
- BON Petra
- Director, until 23-02-2021
- Statutory director, appointed by deed of 06-04-2021, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €718,600
- Source
- deed of 06-04-2021
Articles of association
deed of 06-04-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 14:00
Capital transactions
Capital over time
- 06-04-2021 Capital increase of €700,000 · to €718,600 · 193 new shares · in kind
- 06-04-2021 Converted to unavailable equity