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JOHAN MANDERVELT

Inactive
Private limited companyKBO/BCE: BE 0870.632.606

Inactive since 25-04-2026; last annual accounts for financial year 2026. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept in Genk (5 years).

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
JOHAN MANDERVELT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-10-2023

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.
“Artikel 12, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid” (deed in Dutch)

deed of 16-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“250, Artikel 5” (deed in Dutch)

deed of 16-10-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 09:00

deed of 16-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Eenparig en schriftelijk, aandeelhouders” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Op naam, Artikel 9 Aard van de andere effecten” (deed in Dutch)
Other provision: “Artikel 13 Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Bestuursorgaan stelt eventuele toekenningen en verloning vast, Artikel 14 Dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 16-10-2023

deed of 16-10-2023

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