JOOLSCO
Last board
1 director, no change since February 2026Successor statutory manager
appointed by deed of 04-02-2021
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todayDedrie Michèle
Successor statutory manager
Successor statutory manager
DEDRIE Philippe Margareta Raphaël Joseph
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Dedrie Michèle
- Successor statutory manager, appointed by deed of 04-02-2021, still in office
- DEDRIE Philippe Margareta Raphaël Joseph
- Statutory manager, appointed by deed of 04-02-2021, until 02-02-2026
Control
Capital
- Capital
- €2,809,632.28
- Shares
- 3,998
- Contribution per share
- €703
- Source
- deed of 04-02-2021
Articles of association
deed of 27-09-2022 (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.
- “College van zaakvoerders, meerderheid aanwezig of vertegenwoordigd”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Algemene vergadering, modaliteiten inzake aanwezigheid en meerderheid zoals bij statutenwijziging”
- 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.
- Last Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, uitkeerbaar saldo verdeeld onder vennoten in verhouding…”
Founders
Stated in the deed
deed of 27-09-2022 ↗
- DEDRIE Philippe Margareta Raphaël Joseph gecommanditeerde vennoot
Stated in the deed
deed of 04-02-2021 ↗
- DEDRIE Philippe Margareta Raphaël Joseph gecommanditeerde vennoot
Capital transactions
Capital over time
- 27-09-2022 Capital stated in the deed · 3,998 shares · as available equity
- 04-02-2021 Capital stated in the deed · €2,809,632.28 · 3,998 shares