JONAR
Board
2 directors, last change in 2019Director (not named in the articles)
appointed by deed of 05-07-2019
term without a fixed end
earlier manager, until 05-07-2019
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
appointed by deed of 05-07-2019
term without a fixed end
earlier manager, until 05-07-2019
listed in the 2025 annual accounts, filed on 29-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-07-2019, until 05-07-2019
- Director (not named in the articles), appointed by deed of 05-07-2019, still in office
-
- Director (not named in the articles), appointed by deed of 05-07-2019, still in office
- Manager, until 05-07-2019
Control
Capital
- Contribution
- €196,000
- Source
- 2018 annual accounts
Articles of association
deed of 05-07-2019 (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“Zonder benoemde bestuurder heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder, enige aandeelhouder of derde”“Zonder opzeggingstermijn of vertrekvergoeding, derde-bestuurder benoemd door enige aandeelhouder ten allen tijde ontslagbaar wegens wettige…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00