JCB systems
Board
1 director, last change in 2025Director (not named in the articles), permanent representative JACOB Tom Willy Anna
appointed by deed of 17-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Permanent representatives 1
JACOB Tom Willy Anna
Permanent representative, for GLASS HARDWARE & MACHINERY CONSULTANCY
appointed by deed of 17-02-2025
Mandates through the years
2 names, the dashed line is todayGLASS HARDWARE & MACHINERY CONSULTANCY
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BRINK Jerome
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- GLASS HARDWARE & MACHINERY CONSULTANCY
- Director (not named in the articles), since before 31-12-2024
- VAN DEN BRINK Jerome
- Board, until 17-02-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-02-2025
Articles of association
deed of 17-02-2025 (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.
- “Algemene kosten los van representatie-,reis-,verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meer…”