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JPN Holding

Active
Private limited companyfounded 2018active for 7 yearsOude Baan 123, 2910 Essen, BelgiumKBO/BCE: BE 0713.633.948
Summary

The computed 12-month bankruptcy probability of JPN Holding is 1.7% (moderate). The 2025 annual accounts show equity of €69,962 and a net result of €7,623. Equity is growing by about 34% per year across the filed financial years. Its solvency ranks better than 55% of 9,629 sector peers (NACE 82, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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JPN HoldingActiveChecked score 55/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JPN Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, De zetel is gevestigd in het Vlaams Gewest.” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, wat wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 15:00

deed of 13-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanzuivering alle schulden, lasten en kosten of consignatie nodige sommen, vereffening” (deed in Dutch)

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Schriftelijke algemene vergadering, datum ontvangst laatste bepalend” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen stemming, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen en dividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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