Jess
Board
1 director, no change since October 2018Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-10-2018, still in office
Control
Shareholder
This company
Jess
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-10-2018
Articles of association
deed of 20-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep mogelijk, twee experts,van elke partij een”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Recht op zetel kennis te nemen van alle registers en geschriften en controle uit te oefenen op alle verrichtingen, commanditaire vennoten…”“Behoudens andersluidend akkoord tussen alle partijen, voorwerp van akkoord tussen kandidaat-vennoot en overblijvende vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 20-06-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 01-10-2018 ↗
- beherend vennoot · 99 shares (99%) · €990
- vennoot · 1 share (1%) · €10