Jönchem
Board
1 director, last change in 2020Statutory director
appointed by deed of 01-07-2020
term without a fixed end
earlier manager (not named in the articles), until 01-07-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayJANSSENS Stefaan
Statutory director
Statutory director
KOCH Michèlle Andrea Linda
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JANSSENS Stefaan
- Statutory director, appointed by deed of 01-07-2020, still in office
- Manager (not named in the articles), until 01-07-2020
- KOCH Michèlle Andrea Linda
- Statutory director, appointed by deed of 01-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €8,170 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2020 (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.
- “Helft overdrager,helft kopers naar evenredigheid aantal aandelen, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen eerst aangeboden aan bestaande aandeelhouders naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00
Capital transactions
Capital over time
- 01-07-2020 Converted to unavailable equity · €20,451.21
- 06-04-2020 Capital stated in the deed · €18,592.01 · 100 shares