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Jansen Technical Solutions

Active Risk: very low
Limited partnershipfounded 2023active for 2 yearsGrasheuvel 36, 2450 Meerhout, BelgiumKBO/BCE: BE 1002.414.727

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Jansen Technical Solutions has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Jansen Technical SolutionsActive
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Directors

Directors
1 director, no change since 2023
Stijn Jansen
Manager (not named in the articles) · appointed in the act of 21-11-2023
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Stijn Jansen
  • Manager (not named in the articles), appointed in the act of 21-11-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Duur en ontslag zaakvoerder, algemene vergadering”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging, Artikel 16.3”
1 more provision on this in the deed

Articles of association, deed of 21-11-2023 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 21-11-2023 ↗
  • Stijn Jansen (BE 0877.061.132) gecommanditeerde (werkende) vennoot · 24 shares · €2,400 in cash
  • Els Vanuytven commanditaire (stille) vennoot · 1 share · €100 in cash
Capital over the years
  1. 21-11-2023 Incorporation · 25 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“6.Overdracht van aandelen, overdracht aandelen toebehorende aan gecommanditeerde vennoot dient in Belgisch Staatsblad gepubliceerd om…”
2 more provisions on this in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Zelfstandige uitvoering mandaat zaakvoerders, alleen uitdrukkelijk mits geschreven arbeidsovereenkomst”
Other provision: “Bijeenroeping algemene vergadering, aangetekende uitnodigingsbrief naar adres in vennotenregister”
Other provision: “Vertegenwoordiging op algemene vergadering, uitsluitend door andere vennoot met geschreven volmacht”
Other provision: “Door of in opdracht van zaakvoerder(s), inventaris en jaarrekening”
Other provision: “Aanwending resultaat, algemene vergadering”
Other provision: “Alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds, samenloop”
Other provision: “Beschikbaarheid van inbreng, beschikbare eigen vermogensrekening vatbaar voor uitkering”
Other provision: “Individuele onderzoeksbevoegdheid, commanditaire vennoten”
Other provision: “Individuele onderzoeksbevoegdheid, zoals commissaris”
Other provision: “Overlijden vereffening faillissement kennelijk onvermogen onbekwaamheid verhindering zaakvoerder, een maand”
8 more provisions in the deed, see the deed of 21-11-2023

Articles of association, deed of 21-11-2023 (in Dutch)

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