JENA Performance
Active Risk: not assessedSummary
JENA Performance is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Het geven van personal training zowel op locatie als op eigen locatie; Het geven van sportadvies en advies rondom trainingsupplementen; Administratieve dienstverlening aan…
4 activities
- Het geven van personal training zowel op locatie als op eigen locatie.
- Het geven van sportadvies en advies rondom trainingsupplementen.
- Administratieve dienstverlening aan kantoren.
- Het organiseren van recreatie en ontspanningsactiviteiten.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- JENA Performance
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- Commanditaire Vennootschap (CommV)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaams Gewest, Borrewaterstraat 167, 2170 Merksem
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “overtreding van dit verbod. Een commanditaire vennoot is ten aanzien van derden net als de gecommanditeerde vennoten hoofdelijk…”
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- Zaakvoerder
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- Vaste vertegenwoordiger, zaakvoerder is tegelijk vennoot en rechtspersoon
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Toestemming van de andere vennoten, De overdracht van aandelen kan geen gevolg hebben ten aanzien van de verbintenissen van de vennootschap…
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Saldo van de nettowinst, zaakvoerders
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening C. Vergadering…”
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- E-mail of gewone post, agenda met te behandelen onderwerpen
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- Minstens de helft van de vennoten vertegenwoordigd
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Alle beslissingen die de vennootschap aanbelangen of statuten wijzigen, 75% van de stemmen
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- Artikel 11. Ontbinding en vereffening1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed