JSTC
Board
1 director, last change in 2025Mandates through the years
1 name, the dashed line is todayRita RYS
Statutory manager
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
- Rita RYS
- Statutory manager, since before 06-06-2025
Control
Articles of association
deed of 06-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerdere zaakvoerders bij ontbreken van één, algemene vergadering kan nieuwe zaakvoerders benoemen”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in winst en vereffeningssaldo, 1/100ste, bezit van aandeel brengt van rechtswege instemming met statuten”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, 1/100ste”
- General meeting and financial year
- 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.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de ondernemingsrechtbank van de zetel van de vennootschap zitting houdend zoals in kort geding, Deel 1, Boek 2, Titel 8…”
Capital transactions
Capital over time
- 06-06-2025 Capital stated in the deed · 100 shares