JC Services
ActiveDirectors
Directors
1 director, no change since 2024
Current
Owners and capital
Shareholders
At incorporation
act of 05-03-2024 ↗
- Jelle CRAPS sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-03-2024 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”“Kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden met mogelijkheid deel te delegeren”“Bedrag vaste of evenredige vergoeding, algemene kosten los van representatie-,reis- en verplaatsingskosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek aandelen waarvan overdracht voorgesteld, voor helft overdrager en voor helft koper(s) naar evenredigheid verworven aantal bij meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 15”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 05-03-2024 (in Dutch)