TELEVENTAS
Board
1 director, last change in 2021Jafi Holding
Director, permanent representative Roger Mevis
since 01-10-2021
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayJafi Holding
Director
Director
Proventas
Director
Director
BoardEarlier
Mandates as a list
- Jafi Holding
- Director, from 01-10-2021 to date
- Proventas
- Director, from 11-03-2016 to 01-10-2021
Control
Shareholder
AQIS NL
9,700 voting rights
48.5%
This company
TELEVENTAS
Equity €24,807
Profit €376,410 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 27-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- AQIS
- JAFI HOLDING
- PROVENTAS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2023 (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.
- “Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meerdere kopers, Artikel 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Shareholders
2 ownersOwners 2
- AQISNLSourceown accounts 202548.5%
- JAFI HOLDINGNLSourceown accounts 202548.5%