JG SERVICES
ActiveDirectors
Directors
1 director, no change since 2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-03-2026Owners and capital
Shareholders
Stated in the act
act of 30-03-2026 ↗
- GRIFFET, Jeremy 100 shares
Stated in the act
act of 10-02-2023 ↗
- Jeremy Keith Griffet 100 shares
At incorporation
act of 23-02-2022 ↗
- MORANDI Loren Maria 50 shares (50%) · €700
- SEFERLIS Andreas 50 shares (50%) · €700
Capital transactions
Capital over time
- 10-02-2023 Converted to unavailable equity · €1,400
- 23-02-2022 Incorporation · €1,400 · 100 shares
Mandate history
6 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Jeremy Keith Griffet |
|
| Andreas Seferlis |
|
| Nicaise Gary |
|
| MORANDI Loren Maria |
|
| NICAISE Gary, Gilbert, Odon, Georges |
|
| Morandi Loren |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheid delegeren om binnen de grenzen van de artikelen 5:142. en 5:143. over te gaan tot uitkeringen uit de winst van het lopende…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of het mandaat…”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
deed of 30-03-2026 (in French)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
deed of 30-03-2026 (in French)
Audit, dissolution and liquidation
- 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 auditordeed of 23-02-2022 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”deed of 30-03-2026 (in French)