JDP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur : De vennootschap wordt bestuurd door één of meer bestuurders, al dan niet aandeelhouder. Indien een rechtspersoon tot bestuurder…”deed of 04-02-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-02-2021, still in office
Control
Founder
This company
JDP
Equity €384,819
Profit €292,193 in 2025
Capital
- Contribution
- €4,900
- Shares
- 1,960 in the deed of 04-02-2021 and 1 later capital increase
- Contribution per share
- €2.50
- Equity per share
- €196 in 2025
- Source
- deed of 08-07-2021
Articles of association
deed of 04-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. Algemene vergadering : De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
After the capital increase
deed of 08-07-2021 ↗
- 960 shares · €2,400
At incorporation
deed of 04-02-2021 ↗
- 1,000 shares (100%) · €2,500
Capital transactions
Capital over time
- 08-07-2021 Capital increase of €2,400 · to €4,900 · 960 new shares · in cash
- 04-02-2021 Incorporation · €2,500 · 1,000 shares