YES YES POST
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-04-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2025
Mandates through the years
1 name, the dashed line is todayJeffrey Jones
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jeffrey Jones
- Director (not named in the articles), appointed by deed of 24-04-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 24-04-2025
Articles of association
deed of 24-04-2025 (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 bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”“Wet of statuten aan algemene vergadering voorbehouden, deel kan delegeren”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:30
Shareholders
At incorporation
deed of 24-04-2025 ↗
- JONES Jeffrey Jason 50 shares (100%) · €5,000