SJIC
Board
3 directorsMandates through the years
3 names, the dashed line is todayVAN MOL Carl
Director
Director
VAN MOL Jens
Director
Director
VAN MOL Steven
Director
Director
Board
Mandates as a list
- VAN MOL Carl
- Director, from 24-03-2016 to date
- VAN MOL Jens
- Director, from 24-03-2016 to date
- VAN MOL Steven
- Director, from 24-03-2016 to date
Control
Capital
- Contribution
- €21,000
- Source
- deed of 09-01-2025
Articles of association
deed of 09-01-2025 (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.
- “Tenzij algemene vergadering anders beslist, ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft overnemer(s), elke overdracht onder levenden zowel ten bezwarende als kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:00