JONELEC
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 09-03-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 17-07-2015, still in office
-
- Manager, appointed by deed of 17-07-2015, still in office
Control
Shareholders
, ,
This company
JONELEC
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 09-03-2023
Articles of association
deed of 09-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering - jaarvergadering - genoemd, wordt…”
Shareholders
Stated in the deed
deed of 09-03-2023 ↗
- gecommanditeerdevennoot · 500 shares
- gecommanditeerdevennoot · 499 shares
- commanditairevennoot · 1 share