JESSPHIL
Board
2 directors, no change since 2023Statutory director
since 22-05-2023
earlier manager, until 02-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory manager
current term since 22-05-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verscheidene bestuurders zijn besturen zij de vennootschap als college. Zij kunnen de bestuurstaken onder elkaar verdelen…”deed of 02-06-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 07-11-2018 to date
- Manager, until 02-06-2023
-
- Statutory manager, from 07-11-2018 to date
-
- Manager, appointed by deed of 12-11-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
JESSPHIL
Equity €99,570
Profit €8,663 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €996 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht van de algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te omlijnen en hun vergoeding te bepalen…”
Shareholders
At incorporation
deed of 12-11-2018 ↗
- 90 shares (90%) · €16,740
- 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 02-06-2023 Converted to unavailable equity
- 12-11-2018 Incorporation · €18,600 · 100 shares