J&B CONSTRUCTIE
Board
2 directors, no change since 2024Director (not named in the articles)
since 26-12-2023
term without a fixed end
earlier manager, until 13-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Manager (not named in the articles)
current term since 26-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
2 names, the dashed line is todayJANSSENS, Bart Tim Geert
Manager (not named in the articles)
Manager (not named in the articles)
Bart Janssens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JANSSENS, Bart Tim Geert
- Manager (not named in the articles), appointed by deed of 18-03-2019, still in office
- Bart Janssens
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-02-2024
Control
Capital
- Contribution
- €20,000
- Source
- deed of 13-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien de vennootschap door drie of meer bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan…”deed of 13-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 13-02-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onder voorbehoud goedkeuring bevoegde ondernemingsrechtbank, algemene vergadering die over ontbinding besloot kan één of meer andere…”deed of 18-03-2019 (in Dutch)
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €20,000
- 13-02-2024 Converted to unavailable equity · €2,000