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JOKAVEDE

Active Private limited companyfounded 1994active for 32 yearsLeemstraat 77, 2861 Sint-Katelijne-WaverKBO/BCE: BE 0451.734.245 #8 oldest company in Sint-Katelijne-Waver, Administrative and support services sector
JOKAVEDE
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Board

2 directors, last change in 2023
Statutory director
since 01-07-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
Statutory director
since 01-07-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Statutory director
Board
Mandates as a list
    • Statutory director, from 01-07-2013 to date
    • Statutory director, from 01-07-2013 to date

Control

Shareholder
83,538 voting rights
50%
This company
JOKAVEDE
Equity €716,097
Profit €154,620 in 2025

and 1 other shareholder

Capital

Contribution
€31,071
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 28-06-2023 (in Dutch)
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.
“VIJFDE BESLISSING - Wijziging van het bestuursmodel – invoering van een collegiaal bestuursmodel”
“Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die benoemt”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Register van aandelen op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Volgens formaliteiten Overdracht onder levenden indien niet van rechtswege aandeelhouder”
“Volgens formaliteiten onder Overdracht onder levenden, overgang bij overlijden”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan ten alle tijde beperken bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 28-06-2023 Converted to unavailable equity
  2. 11-01-2018 Capital reduction of €40,000 · to €31,070.95 · repaid to the shareholders

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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