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Joen's

Active
Private limited company (pre-2019)founded 2018active for 8 yearsVan Beethovenstraat 6, 2018 Antwerpen, BelgiumKBO/BCE: BE 0712.755.703

Directors

Directors
1 director, last change in 2025
CAERELS Koenraad Maria Guilielmus
Director · appointed in the act of 03-04-2025
Current

Owners and capital

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CAERELS Koenraad Maria Guilielmus
  • Director, appointed in the act of 03-04-2025, still in office
KomeKo
  • Director, until 03-04-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid, met of zonder beperking duur”
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Alle aandelen op naam, aandeelhouders mogen register betreffende hun effecten kennis nemen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende en kosteloze titel vrijwillig en gedwongen (uitsluiting en uittreding) in vruchtgebruik blote…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Voorkeurrecht eigenaar-pandgever tenzij anders overeengekomen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereist voor statutenwijziging, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 03-04-2025 (in Dutch)

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