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JOLIVIA

Active Private limited companyfounded 2021active for 5 yearsRue Docteur Colson 23, 1430 RebecqKBO/BCE: BE 0771.290.649

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 14-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 09-07-2021 to date
    • Director (not named in the articles), from 09-07-2021 to 12-06-2023

Control

Shareholders
,
This company
JOLIVIA
Equity €36,701
Profit €19,628 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€367 in 2025
Source
deed of 14-07-2021

Articles of association

deed of 14-07-2021 (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.
“Si rémunéré fixé par assemblée générale à majorité absolue ou actionnaire unique, fixe ou proportionnelle, assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00

Shareholders

Stated in the deed deed of 20-09-2023 ↗
  • 50 shares
  • 50 shares
At incorporation deed of 14-07-2021 ↗
  • 50 shares (50%)
  • 50 shares (50%)

Next steps