Jesseke
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 03-09-2024
Director (not named in the articles)
appointed by deed of 04-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 03-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-06-2020
Mandates through the years
2 names, the dashed line is todayRAWOENS Anneke Elza Armanda
Director (not named in the articles)
Director (not named in the articles)
URKENS Ivan Germaine Charles
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RAWOENS Anneke Elza Armanda
- Director (not named in the articles), appointed by deed of 04-06-2020, still in office
- URKENS Ivan Germaine Charles
- Director (not named in the articles), appointed by deed of 04-06-2020, still in office
Control
This company
Jesseke
Equity €19,182
Profit €12,448 in 2023
Capital
- Contribution
- €2,500
- Source
- 2023 annual accounts
Articles of association
deed of 04-06-2020 (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.
- At least 1 director“Algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 04-06-2020 ↗
- URKENS Ivan Germaine Charles founder
- RAWOENS Anneke Elza Armanda founder