JOLAX
Board
2 directors, no change since 2020Director
appointed by deed of 30-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Director, permanent representative
appointed by deed of 18-05-2020
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 30-12-2019, still in office
-
- Director, appointed by deed of 18-05-2020, still in office
-
- Director, appointed by deed of 30-12-2019, until 18-05-2020
Control
Founders
,
This company
JOLAX
Equity €10.1m
Profit €1.7m in 2025
Capital
- Contribution
- €500,000
- Shares
- 1,000 in the 2023 annual accounts
- Contribution per share
- €500
- Equity per share
- €10,071 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2019 (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.
- “Algemene vergadering bepaalt aantal, duur en bevoegdheid, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 09:00
- 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
Founders
At incorporation
deed of 30-12-2019 ↗
- founder
- founder