JGE Construction
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 17-11-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayGeeraerts Jef
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Geeraerts Jef
- Manager (not named in the articles), appointed by deed of 17-11-2022, still in office
Control
Articles of association
deed of 17-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht bij overlijden vereffening of faillissement, met eenparigheid kiezen tussen aanvaarden allen als vennoot of weigeren allen zonder…”“Aandelen gecommanditeerde vennoot, artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 1690”
- 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 Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “1/30 in vereffeningssaldo, zoals wet oplegt en/of toelaat”
Shareholders
At incorporation
deed of 17-11-2022 ↗
- Geeraerts Jef gecommanditeerde (werkende) vennoot · 29 shares (96.7%) · €2,900
- Anne Marie Roziers commanditaire (stille) vennoot · 1 share (3.3%) · €100
Capital transactions
Capital over time
- 17-11-2022 Incorporation · 30 shares