JOOVE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid - Bijzondere volmachten Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 01-04-2026
Mandates through the years
1 name, the dashed line is todayVervinckt Joost
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vervinckt Joost
- Director (not named in the articles), appointed by deed of 01-04-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 01-04-2026
Articles of association
deed of 01-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- 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.
- First Friday of April at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan…”
Shareholders
At incorporation
deed of 01-04-2026 ↗
- Vervinckt Joost 1,000 shares (100%) · €5,000