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JOYHAUSER

Active Risk: General partnershipfounded 2019active for 7 yearsBoomgaardstraat 16, 3730 Bilzen-HoeseltKBO/BCE: BE 0727.591.060
JOYHAUSER
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Board

2 directors, no change since 2023
Manager, permanent representative
appointed by deed of 06-12-2023 term without a fixed end
Manager, permanent representative
appointed by deed of 06-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere zaakvoerder kan alle handelingen verrichten die nodig of dienstig zijn voor het verwezenlijken van het voorwerp. Iedere zaakvoerder…”
deed of 31-05-2019
Permanent representatives 2
Permanent representative, for
appointed by deed of 06-12-2023
Permanent representative, for
appointed by deed of 06-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Manager

Statutory manager

Statutory manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 06-12-2023, still in office
    • Manager, appointed by deed of 06-12-2023, still in office
    • Statutory manager, appointed by deed of 31-05-2019, until 10-11-2023
    • Statutory manager, appointed by deed of 31-05-2019, until 10-11-2023

Control

Founders
,
This company
JOYHAUSER

Capital

Capital
€500
Shares
100
Contribution per share
€5
Source
deed of 31-05-2019

Articles of association

deed of 31-05-2019 (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.
At least 1 director
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.
Last Thursday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, algemene vergadering”

Shareholders

At incorporation deed of 31-05-2019 ↗
  • 50 shares (50%) · €250
  • 50 shares (50%) · €250

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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