SKJ
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 13-10-2023
term without a fixed end
earlier manager (not named in the articles), until 13-10-2023
listed in the 2025 annual accounts, filed on 27-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht Elke bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap alléén, in en buiten…”deed of 13-10-2023
Mandates through the years
2 names, the dashed line is todayJohn Eggerickx
Director (not named in the articles)
Director (not named in the articles)
Kjell Eggerickx
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- John Eggerickx
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 13-10-2023
- Kjell Eggerickx
- Director (not named in the articles), appointed by deed of 13-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, oorspronkelijke bekendmaking of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Capital transactions
Capital over time
- 13-10-2023 Converted to unavailable equity · €18,600
- 13-10-2023 Converted to available equity