JAVECON
Board
1 director, no change since 2023Director
appointed by deed of 22-10-2018
earlier manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-10-2018
Mandates through the years
1 name, the dashed line is todayVERSTRYNGE Jan
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- VERSTRYNGE Jan
- Manager (not named in the articles), appointed by deed of 22-10-2018, until 15-09-2023
- Manager (not named in the articles), appointed by deed of 22-10-2018, still in office
Control
Founders
VERSTRYNGE Jan, VERSTRYNGE Cédric Bertrand Maria
This company
JAVECON
Equity €196,224
Profit €177,478 in 2025
Capital
- Contribution
- €18,600
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- €19.62 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-09-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s)”deed of 15-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 15-09-2023 (in Dutch)
- 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 auditordeed of 22-10-2018 (in Dutch)
Shareholders
At incorporation
deed of 22-10-2018 ↗
- VERSTRYNGE Jan 9,800 shares (98%) · €18,228 in cash
- VERSTRYNGE Cédric Bertrand Maria 200 shares (2%) · €372 in cash
Capital transactions
Capital over time
- 15-09-2023 Converted to unavailable equity
- 22-10-2018 Incorporation · €18,600 · 10,000 shares