JOAN
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayLANIS Anne
Director (not named in the articles)
Director (not named in the articles)
WAUTOT John Patrick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANIS Anne
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- WAUTOT John Patrick
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €782 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of November at 18:00
- 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 17-01-2024 ↗
- LANIS Anne 50 shares (50%) · €5,000
- WAUTOT John Patrick 50 shares (50%) · €5,000