JOW CONCEPT
ActiveDirectors
Directors
2 directors, no change since 2023
ANCIAUX Jérémy Pascal Réginald Grégory
Current
Director (not named in the articles) · appointed in the act of 05-12-2022 · term without a fixed end
VAN DER HEYDEN Wendy
Current
Director (not named in the articles) · appointed in the act of 05-12-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ici présents et qui acceptent. Le mandat de Messieurs INTINI et ANCIAUX est gratuit et le mandat de Mademoiselle VAN DER HEYDEN est rémunéré…”
deed of 05-12-2022Owners and capital
Shareholders
At incorporation
act of 05-12-2022 ↗
- ANCIAUX Jérémy Pascal Réginald Grégory founder
- VAN DER HEYDEN Wendy 125 shares (50%) · €1,250
- ANCIAUX Jérémy 125 shares (50%) · €1,250
Capital transactions
Capital over time
- 05-12-2022 Incorporation · €2,500 · 250 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ANCIAUX Jérémy Pascal Réginald Grégory |
|
| VAN DER HEYDEN Wendy |
|
| INTINI Nicola |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux hors frais de représentation,voyages et déplacements, fixe ou proportionnelle à majorité absolue ou par actionnaire unique”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, organe d'administration par pli recommandé ou e-mail avec noms,prénoms,professions,domiciles des…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 05-12-2022 (in French)