JERFA
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2019
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Manager
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 20-06-2017, still in office
-
- Director (not named in the articles), appointed by deed of 28-10-2019, until 22-05-2023
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- Manager, appointed by deed of 02-10-2015, until 31-05-2017
-
- Board, until 02-10-2015
Control
Capital
- Contribution
- €11,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en hun vergoeding bepalen, bij ontbinding om welke…”