Jochen Bernard
Board
1 director, since incorporationDirector (not named in the articles)
since 06-06-2023
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 09-06-2023
Mandates through the years
1 name, the dashed line is todayBERNARD Jochen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERNARD Jochen
- Director (not named in the articles), from 06-06-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €803 in 2025
- Source
- deed of 09-06-2023
Articles of association
deed of 09-06-2023 (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 Friday of December at 20:00
Founder
At incorporation
deed of 09-06-2023 ↗
- BERNARD Jochen sole founder · 100% at incorporation