JMW Projects
Board
3 directors, no change since 2022Statutory manager
appointed by deed of 21-12-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 01-04-2026
Director (not named in the articles)
appointed by deed of 21-12-2018
term without a fixed end
earlier manager, until 15-02-2022
listed in the 2025 annual accounts, filed on 01-04-2026
Director (not named in the articles)
in office according to the deed of 15-02-2022
term without a fixed end
earlier manager, until 15-02-2022
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “algemene vergadering. Hij is wel verplicht na zijn ontslag zijn opdracht verder te vervullen totdat redelijkerwijze in zijn vervanging kan…”deed of 21-12-2018
Mandates through the years
3 names, the dashed line is todayJANSSEN Remy
Director (not named in the articles)
Director (not named in the articles)
VAN DER WAL Hidde Menne Sebastiaan
Statutory manager
Statutory manager
VAN DER WAL Hidde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JANSSEN Remy
- Statutory manager, appointed by deed of 21-12-2018, until 15-02-2022
- Director (not named in the articles), since before 15-02-2022
- VAN DER WAL Hidde Menne Sebastiaan
- Statutory manager, appointed by deed of 21-12-2018, still in office
- VAN DER WAL Hidde
- Director (not named in the articles), since before 31-12-2021
- Manager, until 15-02-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”