JP Techworks
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 23-05-2025
Mandates through the years
1 name, the dashed line is todayVANLESSEN Jean Pierre
Statutory manager
Statutory manager
Board
Mandates as a list
- VANLESSEN Jean Pierre
- Statutory manager, appointed by deed of 23-05-2025, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 23-05-2025
Articles of association
deed of 23-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met naleving artikels 2:70 e.v.WVV,behoudens vereenvoudigde ontbinding artikel 2:80WVV, één of meer,al dan niet vennoten,aangesteld door…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 23-05-2025 ↗
- VANLESSEN Jean Pierre gecommanditeerde vennoot · 29 shares (96.7%) · €2,900
- VANVINCKENROYE Roosje commanditaire vennoot · 1 share (3.3%) · €100