SJMA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-02-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 20-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, hetzij als eiser, hetzij als verweerder. Het bestuursorgaan…”deed of 20-02-2025
Mandates through the years
2 names, the dashed line is todayCEUTERICK Simon Julien Paul
Director (not named in the articles)
Director (not named in the articles)
T’JONCK Jarnie Bernice Eric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CEUTERICK Simon Julien Paul
- Director (not named in the articles), appointed by deed of 20-02-2025, still in office
- T’JONCK Jarnie Bernice Eric
- Director (not named in the articles), appointed by deed of 20-02-2025, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 20-02-2025
Articles of association
deed of 20-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere bestuurders,bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00 (the first on 05-03-2027)
- 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
Founders
At incorporation
deed of 20-02-2025 ↗
- CEUTERICK Simon Julien Paul founder
- T’JONCK Jarnie Bernice Eric founder