Javaco
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 16-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-04-2026
Director (not named in the articles), permanent representative
appointed by deed of 16-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2020
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 16-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 28-12-2020, until 16-04-2024
- Director (not named in the articles), appointed by deed of 28-12-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €17,133
Profit €16,024 in 2025 (profit €379 in 2024)
Source: accounts 2025
33.33%
This company
Javaco
Equity €302,682
Loss €47,159 in 2025
Capital
- Contribution
- €3,720
- Shares
- 1,860
- Contribution per share
- €2
- Equity per share
- €163 in 2025
- Source
- deed of 28-12-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2020 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”“Geheel van bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen voor verwezenlijking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2020 ↗
- 620 shares (33.3%) · €1,240
- 1,240 shares (66.7%) · €2,480
Capital over time
- 28-12-2020 Incorporation · €3,720 · 1,860 shares