JM CONSULT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 18-11-2025
Mandates through the years
1 name, the dashed line is todayMINNEN Jeroen
Director
Director
Board
Mandates as a list
- MINNEN Jeroen
- Director, appointed by deed of 18-11-2025, still in office
Control
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 18-11-2025
Articles of association
deed of 18-11-2025 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-11-2025 ↗
- MINNEN Jeroen 500 shares (100%) · €500