JANTIEN JONCKHEERE
Board
1 director, since incorporation- 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
Mandates through the years
1 name, the dashed line is todayJONCKHEERE Jantien
Manager
Manager
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 ↗
- JONCKHEERE Jantien gecommanditeerde vennoot · 99 shares · €1,980 · liquide middelen