JLS
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayLuytens Johans
Director
Director
LUYTENS Johan Frans Maria
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Luytens Johans
- Director, since before 31-03-2023
- LUYTENS Johan Frans Maria
- Statutory director, appointed by deed of 21-10-2020, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €43.08 in 2026
- Source
- deed of 21-10-2020
Articles of association
deed of 21-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 September at 19:00
Shareholders
At incorporation
deed of 21-10-2020 ↗
- LUYTENS Johan Frans Maria 3,000 shares (100%) · €3,000 in cash