JONAS MINNEBO
Board
1 director, since incorporationDirector
appointed by deed of 27-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 27-01-2025
Mandates through the years
1 name, the dashed line is todayMINNEBO Jonas Adriaan
Director
Director
Board
Mandates as a list
- MINNEBO Jonas Adriaan
- Director, appointed by deed of 27-01-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €483 in 2025
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Founder
At incorporation
deed of 27-01-2025 ↗
- MINNEBO Jonas Adriaan sole founder · 100% at incorporation