Jonaka Auto
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 28-05-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- DESCHAMPS,Daniel Jean-Pierre Léon
- Director, appointed by deed of 28-05-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 28-05-2024
Articles of association
deed of 28-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouders die minstens helft van aandelen bezitten na aftrek van aandelen waarvan overdracht wordt voorgesteld, niet tegenstelbaar aan…”
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 28-05-2024 ↗
- DESCHAMPS,Daniel Jean-Pierre Léon 1,000 shares (100%)