VJCON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
1 name, the dashed line is todayVERMEERSCH Jan Hector Rachel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMEERSCH Jan Hector Rachel
- Director (not named in the articles), appointed by deed of 05-10-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,138 in 2025
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (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.
- “Collegiaal orgaan, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
- 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
Shareholders
At incorporation
deed of 05-10-2022 ↗
- VERMEERSCH Jan Hector Rachel 100 shares (100%) · €3,000 in cash