JURTAN
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-Het mandaat van de zaakvoerder(s) is kosteloos, tenzij de algemene vergadering anders beslist. -De zaakvoerder is bevoegd om alle…”deed of 18-03-2016
Mandates through the years
5 names, the dashed line is todayManager
Manager (not named in the articles)
Manager
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
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- Manager, appointed by deed of 14-09-2018, until 18-01-2024
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- Manager (not named in the articles), from 02-03-2016 to 18-01-2024
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- Manager, appointed by deed of 14-09-2018, until 21-10-2019
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- Manager (not named in the articles), appointed by deed of 18-03-2016, until 06-04-2018
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- Manager (not named in the articles), appointed by deed of 18-03-2016, until 06-04-2018
Control
Founders
, ,
This company
JURTAN
Equity €43,645
Loss €83,458 in 2026
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €235 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00deed of 18-03-2016 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”deed of 18-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 18-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 18-03-2016 ↗
- 62 shares (33.3%) · €6,200
- 62 shares (33.3%) · €6,200
- 62 shares (33.3%) · €6,200
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity
- 18-03-2016 Incorporation · €18,600 · 186 shares