JAVA Investments
Board
1 director, no change since 2022Director (not named in the articles)
since 28-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-06-2021
Mandates through the years
2 names, the dashed line is todayVANHAEKENDOVER Stephane
Director (not named in the articles)
Director (not named in the articles)
JANS Klara Sylvie Gerda Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VANHAEKENDOVER Stephane
- Director (not named in the articles), from 28-05-2021 to date
- JANS Klara Sylvie Gerda Albert
- Director (not named in the articles), appointed by deed of 02-06-2021, until 22-03-2022
Control
This company
JAVA Investments
Equity €174,790
Loss €17,927 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-06-2021 (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.
- “Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00
- 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
Founders
At incorporation
deed of 02-06-2021 ↗
- VANHAEKENDOVER Stephane founder
- JANS Klara Sylvie Gerda Albert founder