JPROTEX
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-03-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Corréa Gomes Adriana Silvana
- Director, appointed by deed of 08-04-2025, still in office
- De Sousa Teixeira Eliana
- Director, from before 31-12-2021 to 31-03-2025
- Manager, until 08-03-2024
- Andrade Teixeira Luis
- Director, from 23-11-2023 to 18-09-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 08-03-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, prijs in oorspronkelijke bekendmaking,of bij betwisting door…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 12:00