JB LOCATION
Board
3 directors, no change since November 2022Director (not named in the articles)
appointed by deed of 04-05-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 04-05-2022
earlier director, until 25-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-05-2022
Mandates through the years
4 names, the dashed line is todayBaghdadi Jad
Director (not named in the articles)
Director (not named in the articles)
Lachiri Bilal
Director (not named in the articles)
Director (not named in the articles)
Antoine Cunny
Director
Director
Baghadi Jad
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Baghdadi Jad
- Director (not named in the articles), appointed by deed of 04-05-2022, still in office
- Lachiri Bilal
- Director (not named in the articles), appointed by deed of 04-05-2022, until 25-11-2022
- Director (not named in the articles), appointed by deed of 04-05-2022, still in office
- Antoine Cunny
- Director, appointed by deed of 25-11-2022, still in office
- Baghadi Jad
- Director, until 25-11-2022
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 04-05-2022
Articles of association
deed of 04-05-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen waarvan overdracht wordt voorgesteld, helft overdrager helft kopers naar evenredigheid aantal”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, eerst aan bestaande aandeelhouders naar evenredigheid van aantal…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Audit, dissolution and liquidation
- 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 auditor
Shareholders
Share transfer
deed of 25-11-2022 ↗
- to Antoine Cunny all shares
At incorporation
deed of 04-05-2022 ↗
- Lachiri Bilal 50 shares (50%) · €1,250
- Baghdadi Jad 50 shares (50%) · €1,250