JEFFERSON
Board
4 directors, last change in 2021Director (not named in the articles)
since 06-04-2021
term without a fixed end
earlier manager and director, until 14-04-2021
listed in the 2025 annual accounts, filed on 28-08-2026
Manager (not named in the articles)
current term since 06-04-2021
term without a fixed end
earlier director, until 25-10-2017
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 06-04-2021
term without a fixed end
earlier manager and director, until 14-04-2021
listed in the 2025 annual accounts, filed on 28-08-2026
Manager (not named in the articles)
current term since 06-04-2021
term without a fixed end
earlier director, until 25-10-2017
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Omvang bevoegdheden zaakvoerders Elke zaakvoerder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 25-10-2017
Mandates through the years
4 names, the dashed line is todayJEURIS Marc Hendrik
Manager (not named in the articles)
Manager (not named in the articles)
KIL Christel Dymphna Francine
Manager (not named in the articles)
Manager (not named in the articles)
JEURIS Marc
Director (not named in the articles)
Director (not named in the articles)
KIL Christel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JEURIS Marc Hendrik
- Manager (not named in the articles), appointed by deed of 25-10-2017, still in office
- Director, until 25-10-2017
- KIL Christel Dymphna Francine
- Manager (not named in the articles), appointed by deed of 25-10-2017, still in office
- Director, until 25-10-2017
- JEURIS Marc
- Director (not named in the articles), from 06-04-2021 to date
- Manager and director, until 14-04-2021
- KIL Christel
- Director (not named in the articles), from 06-04-2021 to date
- Manager and director, until 14-04-2021
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 14-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 20:00