PHILIPPE JANS
Last board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVESTIGT dat de bestuurder geen bezoldiging ontvangt voor de uitoefening van dit mandaat. Overeenkomstig artikel 19 van de statuten van de…”deed of 28-04-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 28-04-2023, still in office
-
- Director, from before 18-10-2019 to 27-03-2023
- Managing director, from before 18-10-2019, last mentioned in 2019
-
- Director, from before 18-10-2019 to 01-03-2023
Control
Parent
Equity €7.7m
Profit €1.5m in 2025 (profit €580,339 in 2024)
Checked score
Source: deed 09-04-2024
100%
This company
PHILIPPE JANS
Equity €3.9m
Profit €312,271 in 2023
Further up the chain AT 99.99%
Capital
- Capital
- €121,553
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 100%
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Vennootschap kan bestuurd worden door een enig bestuurder”deed of 05-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00deed of 10-01-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten en kosten of…”deed of 10-01-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-04-2024 ↗
- all shares
Capital over time
- 10-01-2023 Capital reduction of €3,446.56 · to €121,553.44 · “verhoudingsgewijze vermindering zonder vernietiging van aandelen door vermindering fractiewaarde bestaande aandelen”