JIH
Board
1 director, last change in 2025Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AHMETAJ Ermir
- Director, appointed by deed of 08-04-2025, still in office
- XHEVATI Ardit
- Director, from before 31-12-2023 to 15-03-2025
- EVCIL Jacob
- Director, appointed by deed of 04-11-2022, until 27-04-2024
- Director, appointed by deed of 27-06-2024, no longer listed in the 2024 annual accounts
- Evcil Ishak
- Director, from before 31-12-2021 to 17-10-2022
Control
Capital
- Contribution
- €8,312.63
- Source
- 2024 annual accounts
Articles of association
deed of 27-06-2024 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail,bij gebrek e-mailadres per gewone post op zelfde dag als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00