JOVYRAEL
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 06-01-2026
Mandates through the years
1 name, the dashed line is todayCEULEMANS JOHAN
Statutory manager
Statutory manager
Board
Mandates as a list
- CEULEMANS JOHAN
- Statutory manager, appointed by deed of 06-01-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-01-2026
Articles of association
deed of 06-01-2026 (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.
- 1 director“Beherend vennoot gedurende de ganse duur van zijn mandaat; een stille vennoot kan geen zaakvoerder zijn”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- 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.
- In June (the first on 04-06-2027)
Shareholders
At incorporation
deed of 06-01-2026 ↗
- CEULEMANS JOHAN gecommanditeerde vennoot · 985 shares (98.5%) · €985 in cash