Resuelto
Board
1 director, 1 in day-to-day management, since incorporationStatutory director and managing director
appointed by deed of 12-01-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayJACOBS Jaro
Statutory director, Managing director
Statutory director, Managing director
LeadershipBoard
Mandates as a list
- JACOBS Jaro
- Statutory director, appointed by deed of 12-01-2026, still in office
- Managing director, appointed by deed of 12-01-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 27-02-2026
Articles of association
deed of 12-01-2026 (in Dutch)- 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 May at 09:00
Founders
At incorporation
deed of 27-02-2026 ↗
- JACOBS Jaro sole founder · 100% at incorporation
At incorporation
deed of 12-01-2026 ↗
- JACOBS Jaro sole founder · 100% at incorporation
Capital transactions
Capital over time
- 27-02-2026 Incorporation · €1,500 · 100 shares
- 12-01-2026 Incorporation · €1,500 · 50 shares