JEE - M - JEE
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 08-08-1989
term without a fixed end
earlier director, until 27-08-2021
listed in the 2024 annual accounts, filed on 28-08-2025
Director (not named in the articles) and day-to-day manager
appointed by deed of 24-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 27-08-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 08-08-1989 to 27-08-2021
- Director (not named in the articles), since before 27-08-2021
-
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
- Day-to-day manager, appointed by deed of 24-01-2025, still in office
-
- Director, appointed by deed of 05-12-2016, until 27-08-2021
Control
Shareholder
This company
JEE - M - JEE
Equity €3.5m
Loss €198,464 in 2025
Capital
- Contribution
- €2,940,907
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-08-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van tenminste de helft van de vennoten die ten minste drie/vierde bezitten van het aantal aandelen dat het kapitaal…”deed of 20-01-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00deed of 27-08-2021 (in Dutch)
Founder
Contribution
deed of 30-01-2024 ↗
- in kind
Capital transactions
Capital over time
- 27-08-2021 Converted to unavailable equity
- 20-01-2017 Capital increase of €7.99 · to €18,600 · from reserves