JOLIMMO
Board
3 directors, 1 in day-to-day management, last change in 2025Chair and managing director and director
chair and managing director in office according to the deed of 26-06-2015
director since 29-06-2023
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 29-06-2023
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 03-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
5 names, the dashed line is todayChair and managing director, Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 26-06-2015
- Chair and managing director, since before 26-06-2015
- Chair and managing director, since before 26-06-2015
-
- Director, since before 26-06-2015
-
- Director, from 03-06-2025 to date
-
- Director, from before 31-12-2023 to 21-08-2025
-
- Director, from before 26-06-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €297,472.22
- Shares
- 7,000
- Contribution per share
- €42.50
- Equity per share
- €71.81 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-05-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen converteerbare obligaties en warrants, instemming ten minste helft aandeelhouders met ten minste drie/vierden kapitaal na aftrek…”deed of 14-09-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00deed of 03-05-2024 (in Dutch)