JLN
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 09-06-2011 to 05-09-2025
Control
Capital
- Contribution
- €529,600
- Source
- deed of 05-09-2025
Articles of association
deed of 05-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met mogelijkheid tot delegeren, iedere bestuurder mag individueel alle besluiten nemen en handelingen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op verzoek van aandeelhouders, overdrachten en overgangen hebben uitwerking ten aanzien van vennootschap en derden vanaf inschrijving in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Capital transactions
Capital over time
- 05-09-2025 Converted to unavailable equity · €529,600
- 05-09-2025 Converted to uncalled contributions · €12,400