JAVER
Board
1 director, last change in 2022Director (not named in the articles), permanent representative Stan DEJONCKHEERE
appointed by deed of 12-07-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ZEVENDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID De vergadering besluit de externe vertegenwoordigingsbevoegdheid te…”“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 12-07-2022
Full text
ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. De natuurlijke personen die de vennootschap bij handelingen, en dit zowel in als buiten rechte, ten aanzien van derden vertegenwoordigen, dienen bij ondertekening van de betrokken handelingen de naam en hoedanigheid vermelden krachtens dewelke zij optreden.
Permanent representatives 1
Stan DEJONCKHEERE
Permanent representative, for UNITED WOOL SPINNERS
appointed by deed of 12-07-2022
Mandates through the years
1 name, the dashed line is todayUNITED WOOL SPINNERS
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- UNITED WOOL SPINNERS
- Director (not named in the articles), since before 12-07-2022
Control
Consolidating parent
Equity €411,122
Loss €11,669 in 2025 (loss €330 in 2024)
Checked score 81
consolidates
This company
JAVER
Equity €387,225
Loss €17,137 in 2025
Capital
- Contribution
- €29,127.49
- Source
- deed of 12-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- PHILCON
- UNITED WOOL SPINNERS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, in principe onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling liquidatiesaldo, cijfermatig verslag met rekeningen en stavingsstukken neer te leggen ten minste 1 maand…”
Capital transactions
Capital over time
- 12-07-2022 Converted to unavailable equity · €29,127.49
- 12-07-2022 Converted to unavailable equity · €2,912.74