JM Vastgoed
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 06-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 06-03-2026
Mandates through the years
1 name, the dashed line is todayJulie Meerschaert
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Julie Meerschaert
- Manager (not named in the articles), appointed by deed of 06-03-2026, still in office
Control
Shareholders
Julie Meerschaert, Jonas Thevelein
This company
JM Vastgoed
Articles of association
deed of 06-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De overdracht gebeurt aan de op die vergadering unaniem aanvaarde waarde, Waardering van de overdracht - unaniem begroot”“Overdracht van aandelen, Artikel 4:7 WVV en Burgerlijk Wetboek (waaronder artikel 5.179 BW)”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- 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.
- Last Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, Situaties en meerderheid bepaald door artikel 4:16 WVV”
Shareholders
Contribution
deed of 06-03-2026 ↗
- Julie Meerschaert €800
- Jonas Thevelein €200
Stated in the deed
deed of 06-03-2026 ↗
- Julie Meerschaert gecommanditeerde (werkende) vennoot · 80 shares
- Jonas Thevelein commanditaire (stille) vennoot · 20 shares
Capital transactions
Capital over time
- 06-03-2026 Capital stated in the deed · 100 shares