DEJAIFFE ESTEBAN
Active Risk: not assessedSummary
DEJAIFFE ESTEBAN is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het uitoefenen van alle activiteiten en diensten die onder het beroep van verpleegkundige vallen, met name de taken van…” (deed in Dutch)
9 activities (deed in Dutch)
- Het uitoefenen van alle activiteiten en diensten die onder het beroep van verpleegkundige vallen, met name de taken van operatiekwartierverpleegkundige en verpleegkundige instrumentiste, evenals alle diensten die direct of indirect verband houden met deze activiteit
- Activiteiten uitoefenen op het gebied van sportcoaching, sportbegeleiding, ondersteuning en sportopvolging, zowel individueel als in groepsverband
- Sportprogramma’s ontwerpen, ontwikkelen, aanbieden, commercialiseren en verkopen, onder meer via onlineplatformen en digitale tools
- Activiteiten uitoefenen inzake het beheer, de administratie, de organisatie en de leiding van een vennootschap die actief is in de sector van uitzendarbeid, met inachtneming van de toepasselijke wettelijke en reglementaire bepalingen en van eventuele toepasselijke erkenningsvoorwaarden
- Alle mandaten van beheer en bestuur uitoefenen in elke onderneming of vereniging
- Zich borg stellen of verbintenissen aangaan voor derden
- De volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp
- Belangen nemen door associatie, inbreng, fusie, financiële tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp
- Zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DEJAIFFE ESTEBAN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 18:30
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- 3 provisions in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 4 provisions in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3 jaar, één of meerdere” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed