JP
Board
1 director, last change in 2023Director (not named in the articles)
since 18-10-2017
term without a fixed end
earlier manager, until 06-01-2023
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-01-2023
Mandates through the years
1 name, the dashed line is todayPhilipsen Jeff
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Philipsen Jeff
- Director (not named in the articles), from 18-10-2017 to date
- Manager, until 06-01-2023
Control
Capital
- Contribution
- €20,460
- Shares
- 100
- Contribution per share
- €205
- Equity per share
- €850 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager voor andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00