JVM
Curators
the curators have managed the company since 19-11-2024Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2021
Mandates through the years
1 name, the dashed line is todayVERHOEVEN Jeffrey
Statutory director
Statutory director
BoardBankruptcy 19-11-2024
Mandates as a list
- VERHOEVEN Jeffrey
- Statutory director, appointed by deed of 13-10-2021, until the bankruptcy of 19-11-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 13-10-2021
Articles of association
deed of 13-10-2021 (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.
- “Beslist of mandaat al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of…”
- 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 Friday 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 13-10-2021 ↗
- VERHOEVEN Jeffrey 100 shares (100%)