JB PRO SERVICES
Curator
the curator has managed the company since 23-04-2024Curator, Keizer Karellaan 586 Bus 9, 1082 Sint-Agatha-Berchem
Also on 132 other cases
Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2020
Mandates through the years
1 name, the dashed line is todayBOGNANNI Jessica
Director
Director
Earlierend not datedBankruptcy 23-04-2024
Mandates as a list
- BOGNANNI Jessica
- Director, appointed by deed of 07-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €742 in 2021
- Source
- deed of 07-08-2020
Articles of association
deed of 07-08-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- 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
At incorporation
deed of 07-08-2020 ↗
- BOGNANNI Jessica 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 07-08-2020 Incorporation · €100 · 100 shares
- 07-08-2020 Incorporation · €100 · 100 shares