JYNXE
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 03-01-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 28-07-2023
Mandates through the years
1 name, the dashed line is todayPINTENS Ben Julien Linda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PINTENS Ben Julien Linda
- Director (not named in the articles), appointed by deed of 03-01-2020, still in office
Control
Capital
- Contribution
- €2,250
- Shares
- 100
- Contribution per share
- €22.50
- Equity per share
- €1,088 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 03-01-2020 (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.
- “CONTROLE VAN DE VENNOOTSCHAP Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
- 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 03-01-2020 ↗
- PINTENS Ben Julien Linda 100 shares (100%) · €1,500