JRo
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Jef Roelen
Current
Director (not named in the articles) · appointed by deed of 27-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”
deed of 27-08-2026Owners and capital
Shareholders
At incorporation
deed of 27-08-2026 ↗
- ROELEN Jef 5,000 shares (100%) · €5,000 · “inbreng”
Capital transactions
Capital over time
- 27-08-2026 Incorporation · €5,000 · 5,000 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd, helft uitgekeerd, algemene vergadering”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-08-2026 (in Dutch)