JIRKO
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur van de vennootschap De vennootschap wordt bestuurd door twee bestuurders. Worden tot die hoedanigheid benoemd voor de…”deed of 03-01-2022
Mandates through the years
5 names, the dashed line is todayDriesen Joeri
Director
Director
Driesen Isidoris
Manager
Manager
Keymis Dorien
Director
Director
Driesen Isidorus
Manager
Manager
Swennen Kirsten
Director
Director
BoardEarlier
Mandates as a list
- Driesen Joeri
- Director, appointed by deed of 03-01-2022, still in office
- Driesen Isidoris
- Manager, appointed by deed of 27-12-2022, still in office
- Keymis Dorien
- Director, appointed by deed of 24-03-2025, still in office
- Driesen Isidorus
- Manager, appointed by deed of 27-12-2022, until 14-02-2025
- Swennen Kirsten
- Director, appointed by deed of 03-01-2022, until 27-12-2022
Control
Shareholders
Joeri Driesen, Isidoris Driesen
This company
JIRKO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-01-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 03-01-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, niet overdragen zonder voorafgaand en geschreven akkoord van alle andere vennoten”deed of 03-01-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 03-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00deed of 03-01-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden die Wetboek van Vennootschappen aan vereffenaars toekent tenzij algemene vergadering bij gewone meerderheid anders beslist…”deed of 03-01-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 27-02-2023 ↗
- Joeri Driesen vennoot
- Isidoris Driesen vennoot
At incorporation
deed of 03-01-2022 ↗
- Driesen Joeri beherende vennoot · 60 shares (60%) · €600
- Swennen Kirsten beherende vennoot · 40 shares (40%) · €400