JBT Consulting
ActiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Board 1
BATKOWSKA Joanna Irena
Current
Director (not named in the articles) · appointed in the act of 03-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-08-2026
Day-to-day management 1
DERKS Kenzo Johannes Carla
Current
Directeur belast met dagelijks bestuur zonder functie van bestuurder · appointed in the act of 03-06-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 03-06-2024Owners and capital
Shareholders
At incorporation
act of 03-06-2024 ↗
- BATKOWSKA Joanna Irena 1,000 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 03-06-2024 Incorporation · €2,000 · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BATKOWSKA Joanna Irena |
|
| DERKS Kenzo Johannes Carla |
|
| Kenzo Derks |
|
Articles of association
Board and representation
- 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 beslist of mandaat al dan niet ten…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap maar één aandeelhouder meer telt kan deze geheel of deel vrij overdragen”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 03-06-2024 (in Dutch)