JJAX
Board
1 director, since incorporationStatutory director
appointed by deed of 07-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zijn, om hen in staat te stellen gelijktijdig te kunnen communiceren. De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig…”deed of 07-03-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 07-03-2023, still in office
Control
Founder
This company
JJAX
Equity €197,514
Profit €114,057 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €658 in 2025
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (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.
- 1 director“Eigen stem plus evenveel stemmen als volmachten, tenminste helft leden aanwezig of vertegenwoordigd,bij niet vervulling nieuwe vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging van algemene…”
Shareholders
At incorporation
deed of 07-03-2023 ↗
- 300 shares (100%) · in cash