JJMC
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKoen Cerulis
Manager
Manager
Board
Mandates as a list
- Koen Cerulis
- Manager, appointed by deed of 29-04-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (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.
- “Het bestuur van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerders, dewelke gecommanditeerde vennoten of derden kunnen…”“Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene vergadering. Het mandaat van…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk één/honderdste (1/100).”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van de overdracht zonder unanieme begroting, De waardering van de deskundige of gerechtsdeskundige is bindend.”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 29-04-2024 ↗
- Koen Cerulis 99 shares (99%) · €495 in cash
- commanditaire (stille) vennoot 1 share (1%) · €5 in cash