JP Tuinen
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
FINCKEN Jolien
Current
Director (not named in the articles) · since 16-02-2026 · term without a fixed end
PEERENS Jordie
Current
Director (not named in the articles) · since 16-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 19-02-2026Owners and capital
Shareholders
At incorporation
act of 19-02-2026 ↗
- PEERENS Jordie 500 shares (50%) · €5,000 in cash
- FINCKEN Jolien 500 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 19-02-2026 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FINCKEN Jolien |
|
| PEERENS Jordie |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Wetboek van Vennootschappen en Verenigingen, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst…”
- 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
Articles of association, deed of 19-02-2026 (in Dutch)