Skip to content

JEANNIE

Active
Private limited companyfounded 2010active for 16 yearsAarschotsesteenweg 286, 2500 Lier, BelgiumKBO/BCE: BE 0827.929.939
Summary

JEANNIE has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1.1m) and a net result of €2,009. Equity remains stable across the filed financial years (±1.7% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, natuurlijke of rechtspersonen,al dan niet aandeelhouders” (deed in Dutch)
“Behoudens andersluidend besluit van en/of bevestiging van algemene vergadering, kosteloos en onbezoldigd” (deed in Dutch)
1 more provision on this in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 14:00

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandeelhoudersregister en effectenregister in elektrische vorm, 8” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat opdragen aan één of meer van zijn leden(titel gedelegeerd bestuurder)of…” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 19” (deed in Dutch)
Other provision: “Stemrecht en recht schriftelijke vragen stellen langs elektronische weg vóór algemene vergadering, 20” (deed in Dutch)
Other provision: “Dagelijks bestuur, elk ogenblik met onmiddellijke ingang stopzetbaar” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividend, bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 28-12-2023

deed of 28-12-2023