JENCON
ActiveDirectors
Directors
2 directors, no change since 2022
JENNES Jan Maria
Current
Director (not named in the articles) · appointed in the act of 04-07-2022 · term without a fixed end · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
JENNES Rudi Theo Emma
Current
Director (not named in the articles) · appointed in the act of 04-07-2022 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 04-07-2022Owners and capital
Shareholders
At incorporation
act of 04-07-2022 ↗
- JENNES Rudi Theo Emma 50 shares (50%) · €200,000
- JENNES Jan Maria 50 shares (50%) · €200,000
Capital transactions
Capital over time
- 04-07-2022 Incorporation · €400,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JENNES Jan Maria |
|
| JENNES Rudi Theo Emma |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling en vereffeningssaldo”“Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Articles of association, deed of 04-07-2022 (in Dutch)