JOVDB
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 20-10-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-10-2023
Mandates through the years
1 name, the dashed line is todayVANDENBROECK JOKE
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- VANDENBROECK JOKE
- Manager (not named in the articles), appointed by deed of 20-10-2023, still in office
Control
Articles of association
deed of 20-10-2023 (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.
- “Derde of beherende/gecommanditeerde vennoot, algemene vergadering op verzoek één of meerdere vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag overdracht”
- 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 Saturday of June at 12:30
Founders
Stated in the deed
deed of 20-10-2023 ↗
- VANDENBROECK JOKE beherende vennoot
- NOELS TOM BERT stille vennoot
Capital transactions
Capital over time
- 20-10-2023 Capital stated in the deed · 10 shares