JERDO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “D. Bezoldiging Aan de zaakvoerders kan, onverminderd de vergoeding van hun kosten, een vaste bezoldiging worden toegekend, waarvan het…”deed of 19-02-2020
Mandates through the years
1 nameDAEMS Ludo
Statutory manager
Statutory manager
Earlierend not dated
Mandates as a list
- DAEMS Ludo
- Statutory manager, appointed by deed of 19-02-2020, last mentioned in 2020
Control
Founders
DAEMS Ludovic Willy, Van Den Berk Lisette François
This company
JERDO
Articles of association
deed of 19-02-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering met meerderheid van twee derde der aanwezige stemmen, overlijden,wettelijke onbekwaamheid of langdurige verhindering…”
Shareholders
At incorporation
deed of 19-02-2020 ↗
- DAEMS Ludovic Willy 504 shares · €126
- Van Den Berk Lisette François 496 shares · €124