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JOYCON

Active
Private limited companyfounded 2003active for 23 yearsJuffrouw Lamotestraat 40, 8800 Roeselare, BelgiumKBO/BCE: BE 0861.191.536

Directors

Directors
1 director, last change in 2023
VANRYCKEGHEM Marnix
Director (not named in the articles) · in office according to the act of 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-11-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 28-12-2023 Converted to available equity

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, 1”
“Mandaten in principe onbezoldigd, algemene vergadering kan bij gewone meerderheid bezoldiging toekennen aan bepaalde bestuurders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding – vereffening – verdeling liquidatiesaldo, algemene vergadering beslist over goedkeuring rekeningen,kwijting vereffenaar(s) en…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps