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JPV

Active
Private limited companyfounded 1980active for 46 yearsMaastrichterstraat 48, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0420.440.659

Directors

Directors
1 director, last change in 2024
HOLDING ELECTRO VANGRONDSVELD BVBA
Director · since 05-07-2010 · Legal entity · listed in the 2022 annual accounts, filed on 14-02-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 23-04-2024 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HOLDING ELECTRO VANGRONDSVELD BVBA
  • Director, from 05-07-2010 to date
Holding Electro Vangronsveld
  • Director (not named in the articles), appointed in the act of 23-04-2024, until 23-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 12 Bestuursorgaan, een of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 23-04-2024 (in Dutch)

Next steps