JAVA GROUP
Board
1 director, no change since 2023SWIM AT HOME BV
Director (not named in the articles), permanent representative ALBRECHT Alexander Herman
appointed by deed of 03-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2021
Permanent representatives 1
ALBRECHT Alexander Herman
Permanent representative, for SWIM AT HOME
appointed by deed of 03-02-2021
Mandates through the years
2 names, the dashed line is todaySWIM AT HOME
Director (not named in the articles)
Director (not named in the articles)
SWIM - FUN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SWIM AT HOME
- Director (not named in the articles), appointed by deed of 03-02-2021, still in office
- SWIM - FUN
- Director (not named in the articles), appointed by deed of 03-02-2021, until 12-12-2023
Control
Founders
ALBRECHT Alexander Herman, VEYS Jeffrey
This company
JAVA GROUP
Equity €45,885
Profit €32,259 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €459 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2021 (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 Tuesday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-02-2021 ↗
- ALBRECHT Alexander Herman 50 shares (50%) · €2,500
- VEYS Jeffrey 50 shares (50%) · €2,500