JEFATO
Last board
3 directors, no change since 2020Director
appointed by deed of 06-04-2020
listed in the 2023 annual accounts, filed on 27-06-2024
NAXOS BV
Director, permanent representative Bonte Jérôme Willem Peter Cornelius
appointed by deed of 06-04-2020
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 27-06-2024
T-K B.V.
Director, permanent representative Theodorus Arnoldus Bernardus Kuster
appointed by deed of 06-04-2020
listed in the 2023 annual accounts, filed on 27-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-04-2020
Permanent representatives 2
Bonte Jérôme Willem Peter Cornelius
Permanent representative, for NAXOS
appointed by deed of 06-04-2020
Theodorus Arnoldus Bernardus Kuster
Permanent representative, for T-K B.V.
appointed by deed of 06-04-2020
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- AGNETTI,Fabio
- Director, appointed by deed of 06-04-2020, still in office
- NAXOS
- Director, appointed by deed of 06-04-2020, still in office
- T-K B.V.
- Director, appointed by deed of 06-04-2020, still in office
Control
Capital
- Capital
- €200,000
- Source
- 2023 annual accounts
Articles of association
deed of 06-04-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Alleen of gezamenlijk zoals raad bepaalt, één of meer leden als gedelegeerd bestuurder of één of meer directeurs”“Geheel bestuursbevoegdheden met mogelijkheid deel te delegeren, te allen tijde door algemene vergadering bij meerderheid ongeacht…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Founders
At incorporation
deed of 06-04-2020 ↗
- NAXOS (BE 0727.456.844) founder
- T-K B.V. founder
- AGNETTI, Fabio founder