JKB
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 27-06-2016
earlier manager (not named in the articles), until 16-01-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayManager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 27-06-2016, until 16-01-2024
- Manager, appointed by deed of 27-06-2016, still in office
Control
Shareholder
93 voting rights
50%
This company
JKB
Equity €24,157
Profit €71,119 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201750%
- natural personSourceown accounts 201750%