Group FJ
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 15-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één zaakvoerder, die alleen…”deed of 15-03-2024
Mandates through the years
3 names, the dashed line is todayJasper Fransen
Manager
Manager
Van Sprengel Gitte
Manager (not named in the articles)
Manager (not named in the articles)
Van Sprengel Stefaan
Manager
Manager
BoardEarlier
Mandates as a list
- Jasper Fransen
- Manager, appointed by deed of 07-06-2022, still in office
- Van Sprengel Gitte
- Manager (not named in the articles), appointed by deed of 15-03-2024, still in office
- Van Sprengel Stefaan
- Manager, appointed by deed of 07-06-2022, until 15-03-2024
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 07-06-2022
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-03-2024 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, ongeacht aantal aanwezige of vertegenwoordigde aandelen”deed of 07-06-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00deed of 07-06-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 15-03-2024 ↗
- Van Sprengel Stefaan vennoot
- Van Sprengel Gitte vennoot
- Fransen Jasper vennoot
Share transfer
deed of 15-03-2024 ↗
- Van Sprengel Stefaan to Van Sprengel Gitte 100 shares
At incorporation
deed of 07-06-2022 ↗
- Stefaan Van Sprengel €1,000 in cash
- Jasper Fransen €1,000 in cash
Capital transactions
Capital over time
- 15-03-2024 Capital stated in the deed · 200 shares
- 07-06-2022 Incorporation · €2,000 · 200 shares