JOGEN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2020
Mandates through the years
1 name, the dashed line is todayPROESMANS Gies Maria Herwig Lutger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PROESMANS Gies Maria Herwig Lutger
- Director (not named in the articles), appointed by deed of 24-07-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €123 in 2025
- Source
- deed of 24-07-2020
Articles of association
deed of 24-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of December at 10:00
Shareholders
At incorporation
deed of 24-07-2020 ↗
- PROESMANS Gies Maria Herwig Lutger 1,000 shares (100%) · €5,000