JL & FILS CONSTRUCTION
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 17-07-2025, still in office
-
- Director, appointed by deed of 25-11-2024, until 01-04-2025
-
- Director, appointed by deed of 20-11-2024, until 25-11-2024
-
- Director, appointed by deed of 05-06-2023, until 20-11-2024
Control
Shareholder
This company
JL & FILS CONSTRUCTION
Equity €14,265
Profit €11,868 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €143 in 2024
- Source
- deed of 05-06-2023
Articles of association
deed of 05-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 17-07-2025 ↗
- all shares
Share transfer
deed of 17-07-2025 ↗
- to all shares
Stated in the deed
deed of 25-11-2024 ↗
- all shares
Share transfer
deed of 25-11-2024 ↗
- to all shares
Stated in the deed
deed of 20-11-2024 ↗
- all shares
Share transfer
deed of 20-11-2024 ↗
- to
Show 1 older mentions
At incorporation
deed of 05-06-2023 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000