JAN BREM
Last board
1 office holder, no change since 2025Mandates through the years
1 name, the dashed line is todayJANISSEN Teun
Liquidator
Liquidator
Other functionEarlier
Mandates as a list
- JANISSEN Teun
- Manager (not named in the articles), appointed by deed of 22-04-2022, until 03-06-2025
- Liquidator, appointed by deed of 03-06-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-04-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-04-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-04-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-04-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00deed of 22-04-2022 (in Dutch)
- 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 auditordeed of 22-04-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3680 Maaseik, Sint-Jansberg 50, wettelijk voorgeschreven termijn”deed of 01-04-2026 (in Dutch)
Shareholders
At incorporation
deed of 22-04-2022 ↗
- JANISSEN Teun gecommanditeerde vennoot · 50 shares · €500