JM
Board
1 director, since incorporationStatutory director
appointed by deed of 08-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verstande dat voor volgende (rechts)handelingen een voorafgaande, collegiale beslissing vereist is: • de aan en verkoop of enige andere…”deed of 08-06-2022
Mandates through the years
1 name, the dashed line is todayPRINCEN Johanna Maria Marcel
Statutory director
Statutory director
Board
Mandates as a list
- PRINCEN Johanna Maria Marcel
- Statutory director, appointed by deed of 08-06-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 08-06-2022
Articles of association
deed of 08-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
Shareholders
At incorporation
deed of 08-06-2022 ↗
- PRINCEN Johanna Maria Marcel 100 shares (100%) · €10,000 in cash