BWJ
ActiveDirectors
Directors
1 director, no change since 2023
JEHOUL Wim
Current
Director (not named in the articles) · since 26-05-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 06-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-05-2023Owners and capital
Shareholders
At incorporation
act of 31-05-2023 ↗
- JEHOUL Wim 85 shares (85%) · €2,550
- BIANCHI Rita 15 shares (15%) · €450
Capital transactions
Capital over time
- 31-05-2023 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering die ook beslist over vertrekvergoeding;mandaat al dan niet…”“Bestuurder(s) kunnen gevolmachtigden aanwijzen;alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Articles of association, deed of 31-05-2023 (in Dutch)