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J.A.V. Services

Active
Private limited companyfounded 2023active for 3 yearsStrooistraat 12, 1860 Meise, BelgiumKBO/BCE: BE 0802.627.488
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J.A.V. ServicesActiveChecked score 81/100
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Directors

Directors
3 directors, no change since 2023
POLOTTO Axel Emile Francesco
Director · since 12-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
POLOTTO Jean-Marc François Robert
Director · since 12-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
STROK Volha
Director · since 12-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023

Owners and capital

Shareholders

At incorporation act of 14-06-2023 ↗

Capital transactions

Capital over time
  1. 14-06-2023 Incorporation · €3,000 · 30 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
POLOTTO Axel Emile Francesco
  • Director, appointed in the act of 14-06-2023, still in office
POLOTTO Jean-Marc François Robert
  • Director, appointed in the act of 14-06-2023, still in office
STROK Volha
  • Director, appointed in the act of 14-06-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”

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

Articles of association, deed of 14-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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