JVDH-SYSTEM
Board
2 directors, last change in 2022Director
appointed by deed of 29-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
in office according to the deed of 14-12-2021
term for the life of the company
earlier manager, until 14-12-2021
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 14-12-2021
Mandates through the years
3 names, the dashed line is todayJozef Van den Heuvel
Director (not named in the articles)
Director (not named in the articles)
Kevin Van den Heuvel
Director
Director
Petra Elodie Alfons Maria Schaekers
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jozef Van den Heuvel
- Director (not named in the articles), since before 14-12-2021
- Manager, until 14-12-2021
- Kevin Van den Heuvel
- Director, since before 31-12-2021
- Petra Elodie Alfons Maria Schaekers
- Director (not named in the articles), appointed by deed of 14-12-2021, until 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 14-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00