JOWARD
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayVan Thielen Ward
Director
Director
VAN THIELEN Edward
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Thielen Ward
- Director, since before 30-09-2021
- VAN THIELEN Edward
- Director, from before 17-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €668,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- At least 1 director“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en bij overlijden, instemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor