JPM
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de algemene vergadering beslist dat de functie bezoldigd is, stelt zij het bedrag van de uit te keren wedde vast. De bezoldiging kan…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-02-2018, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
Control
Shareholder
This company
JPM
Equity €292,999
Profit €46,232 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €2,930 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Benoemt vaste vertegenwoordiger belast met uitvoering opdracht in naam en voor rekening rechtspersoon, vaste vertegenwoordiger…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 15:30
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- all shares
At incorporation
deed of 19-02-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 19-02-2018 Incorporation · €18,600 · 100 shares