JOACK
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 10-08-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-08-2022
Mandates through the years
1 name, the dashed line is todayACKERMAN John
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- ACKERMAN John
- Director (not named in the articles), appointed by deed of 10-08-2022, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 10-08-2022
Articles of association
deed of 10-08-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Shareholders
At incorporation
deed of 10-08-2022 ↗
- ACKERMAN John 100 shares (100%) · €6,000