JADW
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DEWULF Jana Annelore Magdalena
Current
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte.”
deed of 25-09-2026Owners and capital
Shareholders
At incorporation
act of 25-09-2026 ↗
- DEWULF Jana Annelore Magdalena 300 shares (100%) · €5,000
Capital transactions
Capital over time
- 25-09-2026 Incorporation · €5,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek aan benoeming door algemene vergadering geschiedt vereffening door bestuursorgaan in functie, algemene vergadering benoemt één of…”
Articles of association, deed of 25-09-2026 (in Dutch)