JJGL
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
Director (not named in the articles)
since 26-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 28-10-2022
Mandates through the years
2 names, the dashed line is todayGoossens, Julie Sonja Lucie Sylvie
Director (not named in the articles)
Director (not named in the articles)
Lunter, Jeroen Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Goossens, Julie Sonja Lucie Sylvie
- Director (not named in the articles), from 26-10-2022 to date
- Lunter, Jeroen Pieter
- Director (not named in the articles), from 26-10-2022 to date
Control
This company
JJGL
Equity -€34,253
Loss €16,246 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€343 in 2025
- Source
- deed of 28-10-2022
Articles of association
deed of 28-10-2022 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering kan mandaat al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February at 20:00
Shareholders
At incorporation
deed of 28-10-2022 ↗
- Goossens, Julie Sonja Lucie Sylvie 51 shares (51%) · €10,200
- Lunter, Jeroen Pieter 49 shares (49%) · €9,800