IMMO VJ
Board
2 directors, since incorporationJ. FRANSSEN BV
Director (not named in the articles), permanent representative Julien FRANSSEN
appointed by deed of 17-09-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-09-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayJ. FRANSSEN
Director (not named in the articles)
Director (not named in the articles)
VD Project & Construct
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- J. FRANSSEN
- Director (not named in the articles), appointed by deed of 17-09-2024, still in office
- VD Project & Construct
- Director (not named in the articles), appointed by deed of 17-09-2024, still in office
Control
Shareholder
Equity €62,866
Profit €32,668 in 2025 (profit €23,204 in 2024)
Checked score 95
50%
This company
IMMO VJ
Capital
- Contribution
- €120,000
- Shares
- 3,000
- Contribution per share
- €40
- Source
- deed of 17-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- VD Project & Construct
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-09-2024 (in French)- 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“Rémunération des administrateurs, majorité simple”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-09-2024 ↗
- VD Project & Construct (BE 0673.611.748) 1,500 shares (50%) · €60,000 in cash
- J. FRANSSEN (BE 0842.125.690) 1,500 shares (50%) · €60,000 in cash
Capital over time
- 17-09-2024 Incorporation · €120,000 · 3,000 shares