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JAN VRIENDS

Active
Private limited companyfounded 2012active for 14 yearsSchotensteenweg 7, 2960 Brecht, BelgiumKBO/BCE: BE 0842.888.032
Summary

JAN VRIENDS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €385,996. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 46% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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JAN VRIENDSActiveChecked score 67/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JAN VRIENDS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan bij enkel besluit vestigt administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 25-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“Bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)

deed of 25-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of September

deed of 25-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 25-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Liquiditeitstest, bestuursorgaan” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, aandeelhouders kunnen eenparig en schriftelijk alle besluiten van algemene vergadering nemen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, controleert eerbiediging voorwaarden wet statuten reglement en geldige deelname en aanwezigheid” (deed in Dutch)
Other provision: “Toegang algemene vergadering, bij enkel geschorste stemrechten deelname zonder stemming” (deed in Dutch)
Other provision: “Notulen, register bewaard op zetel” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Schriftelijk,door alle middelen van overdracht, volmacht” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Bestuursorgaan, interim-dividenden” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 25-05-2023

deed of 25-05-2023

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