J2S
Last board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2021
Mandates through the years
3 names, the dashed line is todayEarlier
Mandates as a list
- BMR CONSULTANCY
- Director, appointed by deed of 08-02-2021, until 24-06-2022
- STRUYVE Stephane Remi Gilbert
- Director, appointed by deed of 08-02-2021, until 24-06-2021
- JIANG Jun
- Director, appointed by deed of 08-02-2021, until 06-02-2021
Control
Parent
Equity €5,000
Profit €10,919 in 2025 (profit €77 in 2024)
Checked score 90
Source: accounts BMR CONSULTANCY 2021
100%
This company
J2S
Capital
- Capital
- €2,700
- Shares
- 900
- Contribution per share
- €3
- Source
- deed of 08-02-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-02-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Akkoord van alle overige vennoten”deed of 08-02-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 08-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 18:00deed of 08-02-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Woonplaats heer SPINOY Wim,9200 Dendemonde,Blauwe Steenstraat 49”deed of 24-06-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-02-2021 ↗
- STRUYVE Stephane Remi Gilbert 300 shares (33.3%) · €900
- JIANG Jun 300 shares (33.3%) · €900
- BMR CONSULTANCY (BE 0735.769.051) 300 shares (33.3%) · €900
Capital over time
- 08-02-2021 Incorporation · €2,700 · 900 shares