JEMITRA
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayHERREMANS Jessica
Director
Director
PIETERS Miguel Maurits
Director
Director
Board
Mandates as a list
- HERREMANS Jessica
- Director, appointed by deed of 23-10-2024, still in office
- PIETERS Miguel Maurits
- Director, appointed by deed of 23-10-2024, still in office
Control
Founders
PIETERS Miguel Maurits, HERREMANS Jessica
This company
JEMITRA
Equity €41,235
Profit €29,235 in 2025
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- €412 in 2025
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering,die vertrekvergoeding kan toekennen, algemene vergadering…”“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-10-2024 ↗
- PIETERS Miguel Maurits 50 shares (50%) · €6,000
- HERREMANS Jessica 50 shares (50%) · €6,000