JEFIMA
Board
1 director, no change since 2025Director
appointed by deed of 24-12-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 19-05-2021
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-12-2021, still in office
-
- Director (not named in the articles), appointed by deed of 19-05-2021, until 01-05-2025
-
- Director (not named in the articles), appointed by deed of 19-05-2021, until 01-05-2025
-
- Director, until 24-12-2021
-
- Director (not named in the articles), appointed by deed of 19-05-2021, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
JEFIMA
Equity €61,863
Profit €1,791 in 2025
Capital
- Contribution
- €66,000
- Source
- deed of 19-05-2021
Articles of association
deed of 19-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevestiging benoeming vereffenaars, geen bevestiging indien enkel schulden jegens aandeelhouders en alle schuldeiser-aandeelhouders…”
Founders
At incorporation
deed of 19-05-2021 ↗
- founder
- founder
- founder