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JOSIAN

Active
Public limited companyfounded 1994active for 32 yearsLange Koepoortstraat 25, 2000 Antwerpen, BelgiumKBO/BCE: BE 0452.492.429
Summary

JOSIAN has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €598,309 and a net result of €27,076. Equity is growing by about 2.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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JOSIANActiveChecked score 94/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JOSIAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 08-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
A managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Zes jaar, minimumaantal volgens toepasselijke wettelijke bepalingen” (deed in Dutch)
1 more provision on this in the deed

deed of 08-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Eenparigheid van stemmen, aandelen, geheel noch gedeeltelijk, ten bezwarende titel, aan om het even wie” (deed in Dutch)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of March at 19:00

deed of 08-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Raad kiest uit midden een voorzitter, Voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Plaats in oproepingsbrief, bij gebrek zetel, Bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, besluiten weergegeven in notulen” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd…” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Vergoeding bestuurders, bezoldigd” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheid bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, individueel” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten niet geschorst;bij enkel geschorst stemrecht nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, winstverdeling” (deed in Dutch)
3 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024

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