JeProCon
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De beherend vennoot - zaakvoerder is: •De heer , voornoemd Zijn mandaat geldt voor onbepaalde duur en is bezoldigd, behoudens…”deed of 19-10-2016
Mandates through the years
1 nameGeneral partner and manager
Earlierend not dated
Mandates as a list
-
- General partner and manager, appointed by deed of 19-10-2016, last mentioned in 2016
Control
Founders
,
This company
JeProCon
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 19-10-2016
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of Junedeed of 19-10-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 16.3, meerdere vereffenaars beslissen en treden op als college met meerderheid van stemmen en handelen door meerderheid leden”deed of 06-12-2023 (in Dutch)
Founders
At incorporation
deed of 19-10-2016 ↗
- beherend vennoot
- founder