Jes
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuurders: Werd benoemd tot gewone (niet-statutaire) bestuurder: - mevrouw Christine Lardon, voornoemd. Haar mandaat is onbezoldigd en van…”deed of 10-09-2021
Mandates through the years
1 name, the dashed line is todayLARDON Christine Joanna Petrus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LARDON Christine Joanna Petrus
- Director (not named in the articles), from 08-09-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €725 in 2025
- Source
- deed of 10-09-2021
Articles of association
deed of 10-09-2021 (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.
- “Iedere bestuurder, meest uitgebreide macht om alle daden van beschikking en van bestuur te stellen die nodig of dienstig zijn tot…”“Slechts bij eenparigheid van stemmen van de aandeelhouders,met inbegrip van de stem van de bestuurder indien hij aandeelhouder is,of wegens…”“Niet-statutaire bestuurders, gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
At incorporation
deed of 10-09-2021 ↗
- LARDON Christine Joanna Petrus 100 shares (100%)