JANVB7
Last board
1 director, no change since June 2026Manager (not named in the articles)
appointed by deed of 17-12-2021
earlier manager, until 31-12-2025
earlier liquidator, from 31-12-2025 to 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 17-12-2021
Mandates through the years
1 name, the dashed line is todayVAN BULCK Jan
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- VAN BULCK Jan
- Manager (not named in the articles), appointed by deed of 17-12-2021, until 31-12-2025
- Manager (not named in the articles), appointed by deed of 17-12-2021, still in office
- Liquidator, appointed by deed of 24-02-2026, until 09-06-2026
Control
Founders
VAN BULCK Jan, VAN BULCK Jos
This company
JANVB7
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-12-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 17-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of January at 20:30deed of 17-12-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, naleving 2:70e.v.WVV”deed of 17-12-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar…”deed of 17-12-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, Hertogenlaan 13, 2180 Ekeren”deed of 23-09-2026 (in Dutch)
Founders
At incorporation
deed of 17-12-2021 ↗
- VAN BULCK Jan gecommanditeerde (beherende) vennoot
- VAN BULCK Jos commanditaire (stille) vennoot