JOENIK
Board
1 director, last change in 2017Director (not named in the articles)
in office according to the deed of 09-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 - Vertegenwoordiging van de vennootschap De vennootschap wordt tegenover derden vertegenwoordigd als volgt: a. door iedere…”deed of 09-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
-
- Manager, until 09-05-2017
Control
Capital
- Contribution
- €75,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2024 (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.
- Second Friday of December at 16:00