JL&O
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22. Vertegenwoordigingsbevoegdheid De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 16-10-2024
Mandates through the years
1 name, the dashed line is todayJean-Louis de Hasque
Manager
Manager
Board
Mandates as a list
- Jean-Louis de Hasque
- Manager, appointed by deed of 16-10-2024, still in office
Control
Founder
Oprichter sub. 1
This company
JL&O
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, één of meer vereffenaars benoemd door algemene…”
Founder
At incorporation
deed of 16-10-2024 ↗
- Oprichter sub. 1 beherend vennoot