WEVERIJ JOMATEX
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 04-04-2007
managing director in office according to the deed of 19-01-2024
6-year term from 2024
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 20-01-2016
6-year term from 2024
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-04-2007 to date
- Director, until 19-01-2024
- Managing director, since before 19-01-2024
-
- Director, from 20-01-2016 to 19-01-2024
- Director (not named in the articles), since before 19-01-2024
-
- Director, until 20-01-2016
Control
Capital
- Capital
- €411,970.03
- Shares
- 15,360
- Contribution per share
- €26.82
- Equity per share
- €68.36 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (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.
- At least 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00