JETTA
Board
1 office holder, last change in 2023Director (not named in the articles)
appointed by deed of 25-04-2023
term without a fixed end
earlier manager, until 25-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-04-2023
Mandates through the years
1 name, the dashed line is todayJANKOWSKITara
Director (not named in the articles)
Director (not named in the articles)
Other functionEarlier
Mandates as a list
- JANKOWSKITara
- Manager, from 30-06-2006 to 25-04-2023
- Director (not named in the articles), appointed by deed of 25-04-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00