JNV
ActiveSummary
JNV has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €488,619 and a net result of -€1,855. Equity remains stable across the filed financial years (±0.6% per year). The computed 12-month bankruptcy probability is 0.4% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Holding activiteiten; Administratie- en managementactiviteiten; Onroerende goederen” (deed in Dutch)
3 activities (deed in Dutch)
- Holding activiteiten
- Administratie- en managementactiviteiten
- Onroerende goederen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- JNV
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd met of zonder beperking van duur” (deed in Dutch)“Vergoeding bestuurders, algemene kosten” (deed in Dutch)“Alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, voorzien van een volgnummer” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 16:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- One provision in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mail, agenda” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang algemene vergadering, mag deelnemen zonder te kunnen stemmen” (deed in Dutch)1 more provision on this in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Bestuurder of, bij gebrek daaraan, aanwezige aandeelhouder met meeste aandelen of, in geval van pariteit, de oudste, zittingen en…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (deed in Dutch)
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Schriftelijke algemene vergadering, besluiten die bij authentieke akte moeten worden verleden” (deed in Dutch)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Controle, 3” (deed in Dutch)
- Dissolution ruleWhen 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 in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “De vereffenaar is bevoegd voor alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap, onverminderd het…” (deed in Dutch)