Jonapas
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayBOSMANS Johannes Jozef Maria
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- BOSMANS Johannes Jozef Maria
- Director, from before 30-06-2022 to 10-01-2024
Control
Parent
Equity €6.0m
Profit €183,388 in 2025 (profit €101,279 in 2024)
Checked score 94
Source: accounts JYS 30-06-2025
98%
This company
Jonapas
Equity €256,767
Profit €59,918 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JYS
- IMMO JOBO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”