JODE CONSULT
Board
1 director, since incorporationDirector
since 20-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
1 name, the dashed line is todayDEKLERCK Jonas Wim Andreas
Director
Director
Board
Mandates as a list
- DEKLERCK Jonas Wim Andreas
- Director, from 20-03-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €628 in 2025
- Source
- deed of 22-03-2024
Articles of association
deed of 22-03-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten, indien bezoldigd bepaalt algemene vergadering…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam met volgnummer, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan roept algemene vergadering op tot vergadering te houden binnen twee maanden na datum waarop toestand werd vastgesteld of had…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in één akte mogelijk indien aan…”
Shareholders
At incorporation
deed of 22-03-2024 ↗
- DEKLERCK Jonas Wim Andreas 100 shares (100%) · €1,000