JOROCO
Board
2 directors, last change in 2017Director
current term since 31-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 31-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-05-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardRest of the term
Mandates as a list
-
- Director, appointed by deed of 19-01-2018, still in office
-
- Director, appointed by deed of 19-01-2018, still in office
Control
Capital
- Capital
- €70,000
- Shares
- 3,200
- Contribution per share
- €21.88
- Equity per share
- €281 in 2025
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Capital over time
- 11-05-2023 Capital stated in the deed · €70,000 · 3,200 shares
- 19-01-2018 Capital reduction of €730,000 · to €70,000 · repaid to the shareholders