JP SECURITY
Curators
2 mandatesCurator, Herseltse- Steenweg 5, 3200 Aarschot
from 24-10-2024 to 08-07-2025
Also on 329 other cases
Curator, Herseltsesteenweg 5, 3200 Aarschot
from 24-10-2024 to 08-07-2025
Also on 319 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 21-09-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayJeffrey PEETERS
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 24-10-2024
Mandates as a list
- Jeffrey PEETERS
- Director (not named in the articles), appointed by deed of 21-09-2022, until the bankruptcy of 24-10-2024
Control
Articles of association
deed of 21-09-2022 (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.
- “Één of meer, slechts door besluit algemene vergadering met gewone meerderheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van Burgerlijk recht, werkelijke waarde op dag van 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.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 21-09-2022 ↗
- Jeffrey PEETERS gecommanditeerde vennoot · 99 shares (99%) · €990
- Wanida MANAPIAN commanditaire vennoot of stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 21-09-2022 Incorporation · 100 shares