JBVV
Board
3 directors, since incorporationDirector
since 24-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 24-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 24-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 24-01-2022 to date
-
- Director, from 24-01-2022 to date
-
- Director, from 24-01-2022 to date
Control
Shareholder
Equity -€9,091
Profit €523 in 2025 (profit €952 in 2024)
Checked score
Source: accounts 2025
50%
This company
JBVV
Equity €12,177
Loss €3,557 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €122 in 2025
- Source
- deed of 26-01-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2022 (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.
- Last Friday of June at 20:00
- 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 26-01-2022 ↗
- 25 shares (25%) · €2,500
- 25 shares (25%) · €2,500
- 50 shares (50%) · €5,000
Capital over time
- 26-01-2022 Incorporation · €10,000 · 100 shares