JPV CONCEPT
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 05-05-2023
term without a fixed end
- Day-to-day management
- GOMES DA SILVA Valério Antonio
Mandates through the years
1 name, the dashed line is todayGOMES DA SILVA Valério Antonio
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- GOMES DA SILVA Valério Antonio
- Director (not named in the articles) and managing director, appointed by deed of 05-05-2023, still in office
- Director (not named in the articles) and managing director, appointed by deed of 05-05-2023, still in office
Control
Founder
GOMES DA SILVA Valério Antonio
This company
JPV CONCEPT
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 05-05-2023
Articles of association
deed of 05-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday 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 05-05-2023 ↗
- GOMES DA SILVA Valério Antonio 100 shares (100%) · €2,500 in cash