JPL
Board
2 directors, no change since 2023Director (not named in the articles)
since 02-08-2023
earlier manager, until 08-08-2023
listed in the 2025 annual accounts, filed on 20-08-2026
Manager (not named in the articles)
current term since 02-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-08-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 14-05-2018 to date
- Manager, until 08-08-2023
-
- Manager (not named in the articles), from 14-05-2018 to date
- Manager (not named in the articles), appointed by deed of 16-05-2018, last mentioned in 2018
-
- Manager, appointed by deed of 16-05-2018, no longer listed in the 2025 annual accounts
Control
Founder
This company
JPL
Equity €1,770
Loss €29,538 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €9.51 in 2025
- Source
- deed of 08-08-2023
Articles of association
deed of 08-08-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure-en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), geen beroep…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 16-05-2018 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 08-08-2023 Converted to unavailable equity · €18,600
- 16-05-2018 Incorporation · €18,600 · 186 shares