JDV Fix It
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 12 Bestuursbevoegdheid en vertegenwoordigingsmacht ledere vennoot beschikt over de maatschappelijke handtekening, maar hij zal er enkel…”deed of 18-06-2024
Mandates through the years
2 names, the dashed line is todayJo De Vuyst
Manager (not named in the articles)
Manager (not named in the articles)
Eveline De Keukelaere
Manager
Manager
Board
Mandates as a list
- Jo De Vuyst
- Manager (not named in the articles), appointed by deed of 22-01-2021, still in office
- Eveline De Keukelaere
- Manager, appointed by deed of 18-06-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 18-06-2024
Articles of association
deed of 18-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, intrinsieke boekwaarde op dag van overdracht”
- 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.
- Third Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van kapitaal belopen, Art.22”
Shareholders
Stated in the deed
deed of 18-06-2024 ↗
- Jo De Vuyst vennoot · 50 shares
- Eveline De Keukelaere vennoot · 50 shares
At incorporation
deed of 22-01-2021 ↗
- Jo De Vuyst gecommanditeerde vennoot · 90 shares (90%) · €450
- Eveline De Keukelaere commanditaire vennoot · 10 shares (10%) · €50
Capital transactions
Capital over time
- 18-06-2024 Capital stated in the deed · €500
- 22-01-2021 Incorporation · €500 · 100 shares
- 22-01-2021 Incorporation · €500 · 100 shares