JENNICK
Board
1 director, last change in 2025Sole director (not named in the articles)
since 12-12-2024
term without a fixed end
earlier director (not named in the articles) and managing director, until 24-01-2025
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 24-01-2025
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 07-07-2016 to 24-01-2025
- Managing director, from before 24-08-2016 to 24-01-2025
- Sole director (not named in the articles), since before 24-01-2025
-
- Director, from before 07-07-2016 to 24-01-2025
Control
Shareholder
This company
JENNICK
Equity €1.7m
Profit €44,160 in 2025
Capital
- Capital
- €62,000
- Shares
- 121
- Contribution per share
- €512
- Equity per share
- €14,434 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 11:00
Shareholders
Stated in the deed
deed of 24-01-2025 ↗
- all shares