JP WINDOWS
Board
1 director, since incorporationDirector (not named in the articles)
since 29-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Mandates through the years
1 name, the dashed line is todayPUTZEYS Julien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PUTZEYS Julien
- Director (not named in the articles), from 29-09-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €44 in 2025
- Source
- deed of 01-10-2021
Articles of association
deed of 01-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
- 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 01-10-2021 ↗
- PUTZEYS Julien 500 shares (100%) · €5,000