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JAZZTRO

Active Private limited companyfounded 2005active for 21 yearsBerkenlaan 57, 3110 RotselaarKBO/BCE: BE 0871.743.255

Board

Last change in 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 27-12-2019

Office holders in the KBO →

Mandates through the years

4 names

Manager (not named in the articles)

Director

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 27-12-2019, last mentioned in 2019
    • Director, until 27-12-2019
    • Director, from before 07-06-2017, last mentioned in 2017
    • Director, from before 07-06-2017, last mentioned in 2017

Control

Capital

Contribution
€25,960
Source
deed of 27-12-2019

Articles of association

deed of 27-12-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt gebeurlijke vergoeding, meest uitgebreide bevoegdheid door wet toegekend”

Next steps