JONGENELEN
Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuursorgaan niet rechtvaardigen. Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de…”deed of 04-06-2020
Mandates through the years
1 nameJONGENELEN Jacobus Paulus
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- JONGENELEN Jacobus Paulus
- Director (not named in the articles), from before 04-06-2020, last mentioned in 2020
Control
100%
This company
JONGENELEN
Equity €17.9m
Profit €173,410 in 2019
Capital
- Capital
- €15,823,500
- Source
- 2019 annual accounts
Articles of association
deed of 04-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen in natura op zelfde wijze verdeeld, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-09-2020 ↗
- JONGENELEN BEHEER (BE 0743.794.614) all shares