JOHAN JOYE
Board
1 director, last change in 2023Statutory director
appointed by deed of 23-06-2023
term without a fixed end
earlier statutory manager, until 23-06-2023
listed in the 2025 annual accounts, filed on 25-03-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 10-12-2002 to date
- Statutory manager, until 23-06-2023
-
- Successor statutory director, appointed by deed of 23-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- deed of 23-06-2023
Articles of association
deed of 23-06-2023 (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.
- “Een of meer, rechtspersoon-bestuurder stelt vaste vertegenwoordiger aan overeenkomstig artikel 2:55 WVV mits uitdrukkelijk akkoord bestuurde…”“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, bezoldigd tenzij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, gewone meerderheid van stemmen”