JD BUILD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 17-03-2023
Mandates through the years
1 name, the dashed line is todayDECLERCQ Joeri Walter Rik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECLERCQ Joeri Walter Rik
- Director (not named in the articles), appointed by deed of 17-03-2023, still in office
Control
Founders
DECLERCQ Joeri Walter Rik, QUAGHEBEUR Lynn Rita Cornelia
This company
JD BUILD
Equity €31,629
Profit €18,514 in 2024
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- €264 in 2024
- Source
- deed of 17-03-2023
Articles of association
deed of 17-03-2023 (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 Friday of May at 19:00
- 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 17-03-2023 ↗
- DECLERCQ Joeri Walter Rik 61 shares (50.8%) · €610
- QUAGHEBEUR Lynn Rita Cornelia 59 shares (49.2%) · €590