JK Infinity
ActiveDirectors
Directors
1 director, last change in 2024
Johan krijgsman
Current
Director (not named in the articles) · in office according to the act of 30-08-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 19-06-2023
Owners and capital
Shareholders
Stated in the act
act of 06-06-2023 ↗
- Johan Krijgsman all shares
Capital transactions
Capital over time
- 30-08-2023 Capital reduction of €29,338.58 · to €26,461.42
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Johan krijgsman |
|
| WIJNVELD 2 |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, ten minste de helft der aandeelhouders”
Articles of association, deed of 30-08-2023 (in Dutch)