Jolyna
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 12-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-06-2020, still in office
-
- Director, until 12-06-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 17:00