JDV
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 10-01-2023
term without a fixed end
earlier director, until 10-01-2023
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 10-01-2023
Mandates through the years
1 name, the dashed line is todayDe Vroede, Joke
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Vroede, Joke
- Director (not named in the articles), since before 30-09-2022
- Director, until 10-01-2023
Control
Capital
- Contribution
- €400
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…”