JOLIVAL
Board
2 directors, since incorporationSuccessor statutory director
appointed by deed of 25-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2025
Mandates through the years
2 names, the dashed line is todayDe Brabander Jolien
Successor statutory director
Successor statutory director
Vanneste Olivier
Statutory director
Statutory director
Board
Mandates as a list
- De Brabander Jolien
- Successor statutory director, appointed by deed of 25-08-2025, still in office
- Vanneste Olivier
- Statutory director, appointed by deed of 25-08-2025, still in office
Control
Founder
Vanneste Olivier
This company
JOLIVAL
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 25-08-2025
Articles of association
deed of 25-08-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00 (the first on 21-05-2027)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging, algemene vergadering”
Shareholders
At incorporation
deed of 25-08-2025 ↗
- Vanneste Olivier 100 shares (100%) · €5,000 in cash