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JESS - tvp

Active Risk: very low Private limited companyfounded 2025active for 1 yearDr. De Biestraat 23, 2250 OlenKBO/BCE: BE 1025.105.601
JESS - tvp
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Board

3 directors, since incorporation
DE MAEYER Sophie
Director (not named in the articles)
appointed by deed of 07-07-2025 term without a fixed end
JANSSENS Jessy
Director (not named in the articles)
appointed by deed of 07-07-2025 term without a fixed end
SMETS Elly
Director (not named in the articles)
appointed by deed of 07-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Elke bestuurder kan individueel de vennootschap vertegenwoordigen in en buiten rechte, met uitzondering evenwel van alle daden die een…”
deed of 07-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE MAEYER Sophie
Director (not named in the articles)
JANSSENS Jessy
Director (not named in the articles)
SMETS Elly
Director (not named in the articles)
Board
Mandates as a list
  • DE MAEYER Sophie
    • Director (not named in the articles), appointed by deed of 07-07-2025, still in office
  • JANSSENS Jessy
    • Director (not named in the articles), appointed by deed of 07-07-2025, still in office
  • SMETS Elly
    • Director (not named in the articles), appointed by deed of 07-07-2025, still in office

Control

Founders
F&B INVEST, SOPHIE DE MAEYER THUISVERPLEGING, THUISVERPLEGING JESSY
and 1 other
This company
JESS - tvp

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 07-07-2025

Articles of association

deed of 07-07-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
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.
First Tuesday of June at 13:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, behoudens…”

Shareholders

At incorporation deed of 07-07-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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