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JNVS

Active Private limited companyfounded 2014active for 12 yearsRue des Poiriers, Sauv. 5, 5030 GemblouxKBO/BCE: BE 0564.716.875 subsidiary of #4 company by total assets in Gembloux, Arts, sports and recreation sector

Board

1 director, last change in 2021
Director
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 04-02-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2025
    • Director (not named in the articles), from 26-01-2021, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), from 26-01-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity -€1.7m
Profit €14,152 in 2025 (loss €157,024 in 2024)
Checked score
Source: accounts 2021
100%
This company
JNVS
Equity -€20.4m
Loss €4.0m in 2025

Capital

Contribution
€350,000
Shares
350
Contribution per share
€1,000
Equity per share
-€58,215 in 2025
Source
deed of 04-02-2021

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2016 to 2021: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-02-2021 (in French)
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.
“Rémunération administrateur, assemblée majorité absolue ou associé unique,fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 May at 20:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-02-2021 ↗
  • all shares
Stated in the deed deed of 20-02-2018 ↗
  • all shares
Capital over time
  1. 04-02-2021 Converted to unavailable equity · €350,000
  2. 20-02-2018 Capital stated in the deed · €350,000 · 350 shares

Next steps