JIMA
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 26-02-2026
day-to-day manager appointed by deed of 02-03-2026
term without a fixed end
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 26-02-2026
day-to-day manager appointed by deed of 02-03-2026
term without a fixed end
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Het bestuursorgaan kan het dagelijks bestuur van de vennootschap…”deed of 02-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 26-02-2026 to date
- Day-to-day manager, appointed by deed of 02-03-2026, still in office
-
- Director (not named in the articles), from 26-02-2026 to date
- Day-to-day manager, appointed by deed of 02-03-2026, still in office
Control
Founders
,
This company
JIMA
Articles of association
deed of 02-03-2026 (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.
- “Het bestuursorgaan heeft de meest ruime bevoegdheid om handelingen te stellen die nodig of dienstig zijn tot verwezenlijking van het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 02-03-2026 ↗
- 50 shares (50%) · €2,500 in cash
- 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 02-03-2026 Incorporation · 100 shares