JDF SOLUTIONS
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-10-2023
Mandates through the years
2 names, the dashed line is todayDanny Antunes Fernandes
Manager
Manager
Johnny Antunes Fernandes
Manager
Manager
Earlier
Mandates as a list
- Danny Antunes Fernandes
- Manager, from 01-01-2019 to 31-03-2025
- Johnny Antunes Fernandes
- Manager, from 01-01-2019 to 31-03-2025
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 17-10-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparig besluit algemene vergadering, rechterlijke beslissing met kracht van gewijsde”deed of 17-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Mottekruidstraat 3, 3600 Genk”deed of 27-11-2025 (in Dutch)
Capital transactions
Capital over time
- 17-10-2023 Capital stated in the deed · 100 shares