JEMA LOCKS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 25-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayMARYNEN Jellis Karel Jozef
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- MARYNEN Jellis Karel Jozef
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €1,553 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-05-2023 (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.
- “Met of zonder beperking van duur;in statuten benoemd kunnen statutair bestuurder zijn, niet-statutaire bestuurders te allen tijde met…”“Geldelijke toelage en voordelen in natura, bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00