JOMALBA
Board
3 directors, 1 in day-to-day management, last change in 2025Director
in office according to the deed of 22-12-2020
term until the 2030 general meeting
Director and managing director and chair of the board
in office according to the deed of 22-12-2020
term until the 2030 general meeting
Director
in office according to the deed of 22-12-2020
term until the 2030 general meeting
- Johan Boie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (Artikel 18) '(...) Onverminderd de algemene vertegenwoordigingsmacht toegekend aan de raad van bestuur als…”deed of 29-12-2025
Mandates through the years
3 names, the dashed line is todayAlexandra Boie
Director
Director
Johan Boie
Director, Managing director and chair of the board
Director, Managing director and chair of the board
Monique Pyckavet
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Alexandra Boie
- Director, since before 28-11-2020
- Johan Boie
- Director, since before 28-11-2020
- Managing director and chair of the board, since before 28-11-2020
- Monique Pyckavet
- Director, since before 28-11-2020
Control
Capital
- Capital
- €409,024.32
- Shares
- 1,650
- Contribution per share
- €248
- Equity per share
- -€193 in 2025
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 14:00