JOCO
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur: De vennootschap wordt bestuurd door één of meer bezoldigde of onbezoldigde zaakvoerders, natuurlijke personen of rechtspersonen…”deed of 03-05-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 30-04-2019 to date
-
- Manager (not named in the articles), appointed by deed of 03-05-2019, until 20-06-2024
- Director, appointed by deed of 26-06-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
JOCO
Equity €138,719
Profit €23,210 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,387 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrek-vergoeding”deed of 26-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00deed of 03-05-2019 (in Dutch)
Shareholders
At incorporation
deed of 03-05-2019 ↗
- 50 shares (50%) · €9,275
- 50 shares (50%) · €9,275
Capital transactions
Capital over time
- 26-06-2024 Converted to available equity
- 03-05-2019 Incorporation · €18,550 · 100 shares