J & J CONSTRUCT
Last board
2 directors, no change since 2022ELCA CommV
Director (not named in the articles), permanent representative BOSMANS Jurgen Jozef
appointed by deed of 07-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 29-06-2025
MAAJ BV
Director (not named in the articles), permanent representative VAN RIET Jeroen
appointed by deed of 07-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 29-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 07-02-2022
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Parent
Equity €1.1m
Profit €1.1m in 2025 (profit €4,118 in 2024)
100%
This company
J & J CONSTRUCT
Equity €12,843
Profit €1,609 in 2024
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €128 in 2024
- Source
- deed of 07-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- J & J INVEST GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-02-2022 ↗
- J&J INVEST GROUP (BE 0759.773.482) 100 shares (100%) · €10,000
Capital over time
- 07-02-2022 Incorporation · €10,000 · 100 shares