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JAPP

Liquidation closed KBO/BCE: BE 0782.440.897
JAPP
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Mandates through the years

3 names, the dashed line is today
Pannier Philip Ann E
Liquidator
JaVaL
Manager
Panalytics
Manager
Earlier
Mandates as a list
  • Pannier Philip Ann E
    • Liquidator, appointed by deed of 07-01-2026, until 07-01-2026
  • JaVaL
    • Manager, appointed by deed of 23-02-2022, until 17-12-2025
  • Panalytics
    • Manager, appointed by deed of 23-02-2022, until 17-12-2025

Control

Founders
Van Lemmens Jan Basiel M, Pannier Philip Ann E
This company
JAPP

Capital

Capital
€100
Shares
100
Contribution per share
€1
Source
deed of 23-02-2022

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-02-2022 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 23-02-2022 (in Dutch)
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vennootschap niet ontbonden door overlijden van vennoot, aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan…”
deed of 23-02-2022 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 23-02-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 23-02-2022 (in Dutch)
Audit, dissolution and liquidation
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank overeenkomstig WVV, algemene vergadering regelt wijze bij…”
deed of 23-02-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Burggravestraat 9-9140 Elversele, boeken en stukken van de vennootschap”
deed of 07-01-2026 (in Dutch)

Founders

At incorporation deed of 23-02-2022 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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