JLA CONSULTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2024
Mandates through the years
1 name, the dashed line is todayLAGAY Jules Frédéric Anita Albert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAGAY Jules Frédéric Anita Albert
- Director (not named in the articles), appointed by deed of 07-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 10
- Contribution per share
- €500
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00
Shareholders
At incorporation
deed of 07-10-2024 ↗
- LAGAY Jules Frédéric Anita Albert 10 shares (100%) · €5,000