JOTUNHEIM
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2021
Mandates through the years
1 name, the dashed line is todayVAN HAMME,Joren Gustaaf Germaine
Director
Director
Board
Mandates as a list
- VAN HAMME,Joren Gustaaf Germaine
- Director, appointed by deed of 01-09-2021, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €233 in 2025
- Source
- deed of 01-09-2021
Articles of association
deed of 01-09-2021 (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.
- Third Tuesday of June at 14:00
- 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 01-09-2021 ↗
- VAN HAMME,Joren Gustaaf Germaine 100 shares (100%)