JS CONSULT
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 04-12-2019
term without a fixed end
earlier manager, until 04-12-2019
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-03-2004 to date
- Manager, until 04-12-2019
Control
Capital
- Capital
- €48,600
- Source
- deed of 04-12-2019
Articles of association
deed of 04-12-2019 (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.
- 1,615 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Contant, jaarlijks na goedkeuring balans met eenparigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”