Jolien Mees
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt alleen de vennootschap in en buiten rechte. De zaakvoerder kan ook gevolmachtigden van de vennootschap…”deed of 06-01-2025
Mandates through the years
2 names, the dashed line is todayDe Backer Rens
Manager
Manager
Mees Jolien
Manager
Manager
Board
Mandates as a list
- De Backer Rens
- Manager, appointed by deed of 06-01-2025, still in office
- Mees Jolien
- Manager, appointed by deed of 06-01-2025, still in office
Control
Articles of association
deed of 06-01-2025 (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“Gewone meerderheid van stemmen, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 06-01-2025 ↗
- Mees Jolien gecommanditeerde vennoot · 99 shares (99%) · €495 in cash
- Van Den Bergh Ria commanditaire vennoot · 1 share (1%) · €5 in cash
Capital transactions
Capital over time
- 06-01-2025 Incorporation · 100 shares