J. TAVERNIER
Active Risk: not assessedDirectors
Directors
2 directors, last change in 2025
BRAECKMAN Martine
Current
Opvolgend zaakvoerder · appointed in the act of 15-12-2025
TAVERNIER Johan
Current
Enige statutaire zaakvoerder · appointed in the act of 15-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 15-12-2025Owners and capital
Capital transactions
Capital over time
- 15-12-2025 Converted to unavailable equity · €76,300
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BRAECKMAN Martine |
|
| TAVERNIER Johan |
|
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering kan vrij beschikken, aan alle vennoten in verhouding tot aandelenbezit, op hetzelfde tijdstip”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering met drie/vierde meerderheid, netto-vermogen aan vennoten à rato van aantal aandelen”
Articles of association, deed of 15-12-2025 (in Dutch)