JéRÔME
Board
1 director, no change since 2023Director (not named in the articles)
since 01-01-2015
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 01-01-2015 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager, appointed by deed of 05-12-2016, until 28-12-2023
Control
Founders
,
This company
JéRÔME
Equity €131,578
Profit €46,969 in 2025
Capital
- Contribution
- €18,550
- Shares
- 120
- Contribution per share
- €155
- Equity per share
- €1,096 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene Vergadering Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 26-01-2015 ↗
- 60 shares (50%) · €9,275
- 60 shares (50%) · €9,275
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 26-01-2015 Incorporation · €18,550 · 120 shares