JPL Construct
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative WILS Peter Benny Maria
appointed by deed of 05-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 31-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayGROUP JPL
Director (not named in the articles)
Director (not named in the articles)
BIJNENS Bianca
Director
Director
Bruno Terzo Bortolazzi
Director
Director
Peter Wils
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GROUP JPL
- Director (not named in the articles), appointed by deed of 05-07-2022, still in office
- BIJNENS Bianca
- Director, appointed by deed of 10-06-2025, still in office
- Bruno Terzo Bortolazzi
- Director, appointed by deed of 08-11-2024, until 10-06-2025
- Peter Wils
- Director, until 08-11-2024
Control
100%
This company
JPL Construct
Equity €11,812
Profit €20,234 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €118 in 2025
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-07-2022 ↗
- GROUP JPL sole founder · 100% at incorporation
Capital over time
- 05-07-2022 Incorporation · €3,000 · 100 shares