JBDM
Board
2 directors, no change since July 2026Director (not named in the articles)
since 24-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 24-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2024
Mandates through the years
3 names, the dashed line is todayCÁRDENAS TRUJILLO Janeth Mónica
Director (not named in the articles)
Director (not named in the articles)
ORTEGA CARDENAS Jaïr Steev
Director (not named in the articles)
Director (not named in the articles)
Orega Cardenas Jaïr
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CÁRDENAS TRUJILLO Janeth Mónica
- Director (not named in the articles), from 24-10-2024 to date
- ORTEGA CARDENAS Jaïr Steev
- Director (not named in the articles), from 24-10-2024 to date
- Orega Cardenas Jaïr
- Director, until 31-07-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €11.10 in 2025
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onbepaalde duur, besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd; algemene vergadering mag…”
Shareholders
At incorporation
deed of 28-10-2024 ↗
- CÁRDENAS TRUJILLO Janeth Mónica 300 shares (100%) · €3,000