JIVYDA & CO
Board
1 director, last change in 2024Statutory director
appointed by deed of 29-03-2024
earlier statutory manager, until 29-03-2024
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2024
Mandates through the years
4 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-03-2022
- Statutory manager, until 29-03-2024
-
- Director (not named in the articles), appointed by deed of 29-03-2024, no longer listed in the 2026 annual accounts
-
- Director (not named in the articles), appointed by deed of 29-03-2024, no longer listed in the 2026 annual accounts
-
- Director (not named in the articles), appointed by deed of 29-03-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €1,137,619
- Shares
- 6,183
- Contribution per share
- €184
- Equity per share
- €251 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 29-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Contant,indien hoger dan tienmaal nominale waarde betaalbaar bij jaarlijkse schijven van minstens één vierde totale som verhoogd met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 10:00