J'KES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2026
Mandates through the years
1 name, the dashed line is todayVAN KEYENBERG Jean-Claude Henri Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN KEYENBERG Jean-Claude Henri Elisabeth
- Director (not named in the articles), appointed by deed of 15-09-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 15-09-2026
Articles of association
deed of 15-09-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Deze die de wet of de statuten aan de algemene vergadering voorbehouden, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en…”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Rudi Bamps”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 June to 31 May
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 November at 18:00 (the first on 06-11-2027)
- 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
Shareholders
At incorporation
deed of 15-09-2026 ↗
- VAN KEYENBERG Jean-Claude Henri Elisabeth 100 shares (100%) · €5,000 in cash