JOMAN
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 12-07-2023
term without a fixed end
earlier manager (not named in the articles), until 12-07-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening houdend met hun volstorting. Indien de…”deed of 12-07-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Successor manager
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-07-2023, still in office
- Manager (not named in the articles), until 12-07-2023
-
- Successor manager, appointed by deed of 17-07-2017, no longer listed in the 2025 annual accounts
-
- Successor director, appointed by deed of 12-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €8,260
- Shares
- 186
- Contribution per share
- €44.41
- Equity per share
- €1,806 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00