JEVA
Board
1 director, last change in 2021Director, permanent representative Vrijsen Erik
since 30-11-2021
listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHE.m BV
Director
Director
VRIJSEN Erik
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- HE.m BV
- Director, from 30-11-2021 to date
- VRIJSEN Erik
- Director (not named in the articles), appointed by deed of 01-07-2021, until 30-11-2021
- Director (not named in the articles), appointed by deed of 01-07-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-07-2021
Articles of association
deed of 01-07-2021 (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.
- “Één of meer bestuurders, al dan niet aandeelhouder, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, prijs vermeld in oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering van ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”