EWLJ
Board
1 director, last change in 2023Director, permanent representative Johan Thielemans
appointed by deed of 24-04-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBV LUXAVO
Director
Director
Johan Laeremans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BV LUXAVO
- Director, since before 31-12-2022
- Johan Laeremans
- Director (not named in the articles), from before 31-12-2021 to 27-03-2023
- Manager, until 17-10-2022
Control
Parent
Equity €108,191
Profit €11,116 in 2025 (loss €9,713 in 2024)
Checked score 85
Source: accounts LUXAVO 2025
100%
This company
EWLJ
Equity €265,622
Profit €6,432 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LUXAVO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-10-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”
Capital transactions
Capital over time
- 17-10-2022 Converted to unavailable equity · €8,060
- 17-10-2022 Capital conversion · €8,060