Jive
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap is gebonden…”deed of 01-02-2017
Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 04-01-2021 to date
-
- Manager (not named in the articles), appointed by deed of 01-02-2017, until 01-06-2021
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- Manager (not named in the articles), appointed by deed of 01-02-2017, until 01-06-2021
Control
Founders
, ,
This company
Jive
Equity €78,826
Profit €14,092 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2020: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-06-2021 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-06-2021 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, instemming van alle aandeelhouders”“Overgang wegens overlijden, instemming van alle aandeelhouders”deed of 01-06-2021 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 5:102 WVV, algemene vergadering bij besluit tot uitgifte nieuwe aandelen”deed of 01-06-2021 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 February to 31 Januarydeed of 01-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00deed of 01-06-2021 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-02-2017 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-02-2017 ↗
- 25 shares · €5,000 in cash
- 25 shares · €5,000 in cash
- 50 shares · €5,000 in cash
Capital over time
- 01-06-2021 Converted to unavailable equity
- 01-02-2017 Incorporation · €20,000