JENS
Board
2 directors, 1 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 05-01-2024
director in office according to the deed of 26-02-2021
managing director appointed by deed of 26-02-2021
listed in the 2026 annual accounts, filed on 21-09-2026
Director, permanent representative
appointed by deed of 18-11-2021
listed in the 2026 annual accounts, filed on 21-09-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director and chair of the board, Chair of the board
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-11-2021, still in office
-
- Director, since before 25-01-2021
- Managing director and chair of the board, appointed by deed of 26-02-2021, still in office
- Chair of the board, appointed by deed of 05-01-2024, still in office
-
- Director, from before 25-01-2021, no longer listed in the 2026 annual accounts
-
- Director, until 30-09-2020
Control
Capital
- Capital
- €307,000
- Shares
- 3,500
- Contribution per share
- €87.71
- Equity per share
- €148 in 2026
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- 1 directorTerm of at most 6 years“Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen,vervanging bij verhindering door ondervoorzitter,anders door collega’s…”