JOOKEN POLY SERVICE
Board
1 director, since incorporationDirector
appointed by deed of 08-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-08-2023
Mandates through the years
1 name, the dashed line is todayJooken Frederic
Director
Director
Board
Mandates as a list
- Jooken Frederic
- Director, appointed by deed of 08-08-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€823 in 2025
- Source
- deed of 08-08-2023
Articles of association
deed of 08-08-2023 (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.
- Fourth Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-08-2023 ↗
- JOOKEN Frederic 100 shares (100%) · €3,000