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JANTIEN JONCKHEERE

Active Risk: very low Limited partnershipfounded 2022active for 3 yearsVredestraat 34, 8310 BrugesKBO/BCE: BE 0794.949.939

Board

1 director, since incorporation
Manager
appointed by deed of 21-12-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”
deed of 21-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • JONCKHEERE Jantien
    • Manager, appointed by deed of 21-12-2022, still in office

Control

Founder
JONCKHEERE Jantien
This company
JANTIEN JONCKHEERE

Capital

Capital
€2,000
Shares
100
Contribution per share
€20
Source
deed of 21-12-2022

Articles of association

deed of 21-12-2022 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Bestuursorgaan mag welbepaalde bevoegdheden in bijzondere volmacht overdragen aan elke persoon die zij bekwaam acht, besluiten in gemeen…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Slechts ontbonden door besluit algemene vergadering met vereisten statutenwijziging, behoudens gerechtelijke ontbinding”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden omlijnen en vergoeding bepalen, recht algemene vergadering om één of meerdere vereffenaars aan te duiden”

Shareholders

At incorporation deed of 21-12-2022 ↗

Next steps