JML CREATION & SAVEUR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-05-2025
Mandates through the years
1 name, the dashed line is todayMAQUINAY Jessica Marie Jacqueline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAQUINAY Jessica Marie Jacqueline
- Director (not named in the articles), appointed by deed of 20-05-2025, still in office
Control
Founders
MAQUINAY Jacques Joseph, MAQUINAY Jessica Marie Jacqueline
This company
JML CREATION & SAVEUR
Equity €18,062
Profit €13,062 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €181 in 2025
- Source
- deed of 20-05-2025
Articles of association
deed of 20-05-2025 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- 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 auditor
Shareholders
At incorporation
deed of 20-05-2025 ↗
- MAQUINAY Jacques Joseph 34 shares (34%)
- MAQUINAY Jessica Marie Jacqueline 66 shares (66%)