JAV
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 13-07-2023, still in office
-
- Director, appointed by deed of 24-02-2021, until 13-07-2023
-
- Manager (not named in the articles), appointed by deed of 13-11-2017, until 01-07-2020
- Manager (not named in the articles), appointed by deed of 13-11-2017, last mentioned in 2017
Control
Founders
,
This company
JAV
Equity -€2,592
Profit €4,774 in 2025
Capital
- Contribution
- €1,500
- Shares
- 186
- Contribution per share
- €8.06
- Equity per share
- -€13.94 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (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.
- First Monday of June
Founders
At incorporation
deed of 13-11-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 17-07-2023 Capital stated in the deed · 186 shares
- 13-07-2023 Capital conversion · mise à disposition pour des distributions futures
- 13-11-2017 Incorporation · €18,600 · 186 shares