JIP
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 21-01-2025
managing director in office according to the deed of 11-08-2020
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
Director, permanent representative Lode Mollet
since 21-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
- Sander Mollet
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 18-02-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Sander Mollet
- Director, since before 04-03-2020
- Managing director, since before 04-03-2020
- SMO
- Director, since before 04-03-2020
- Eva Van der Wee
- Director, until 11-08-2020
Control
Parent
Equity €8.2m
Profit €678,894 in 2025 (profit €445,605 in 2024)
Checked score 96
Source: accounts SMO 2025
100%
This company
JIP
Equity €293,002
Profit €12,095 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,502
- Contribution per share
- €66.58
- Equity per share
- €195 in 2025
- Source
- deed of 18-02-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-02-2025 (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.
- “In de gevallen bepaald door de wet, mag de samenstelling van de raad van bestuur worden beperkt tot twee leden, raad samengesteld uit ten…”“Eenvoudige meerderheid van stemmen, Zodanige verdeling van taken kan aan of door derden niet worden tegengeworchen”“Dagelijks bestuur, Het bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan één of meer (rechts)personen, al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 10:00