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JRV

Active Risk: not assessed Private limited companyfounded 2024active for 1 yearPollepelstraat 12, 8940 WervikKBO/BCE: BE 1017.910.377 #2 company by total assets in Wervik, Finance and insurance sector
JRV
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Board

4 directors, since incorporation
Gheysens Juliette
Director (not named in the articles)
appointed by deed of 30-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
GHEYSENS Lieven Noël Julienne
Director (not named in the articles)
appointed by deed of 30-12-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Gheysens Romanie
Director (not named in the articles)
appointed by deed of 30-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
STAELENS Delphine Brigitte Marie
Director (not named in the articles)
appointed by deed of 30-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Gheysens Juliette
Director (not named in the articles)
GHEYSENS Lieven Noël Julienne
Director (not named in the articles)
Gheysens Romanie
Director (not named in the articles)
STAELENS Delphine Brigitte Marie
Director (not named in the articles)
Board
Mandates as a list
  • Gheysens Juliette
    • Director (not named in the articles), appointed by deed of 30-12-2024, still in office
  • GHEYSENS Lieven Noël Julienne
    • Director (not named in the articles), appointed by deed of 30-12-2024, still in office
  • Gheysens Romanie
    • Director (not named in the articles), appointed by deed of 30-12-2024, still in office
  • STAELENS Delphine Brigitte Marie
    • Director (not named in the articles), appointed by deed of 30-12-2024, still in office

Control

Founders
GHEYSENS Lieven Noël Julienne, STAELENS Delphine Brigitte Marie
This company
JRV
Equity €117,196
Profit €17,196 in 2025

Capital

Contribution
€100,000
Shares
100,000
Contribution per share
€1
Equity per share
€1.17 in 2025
Source
deed of 30-12-2024

Articles of association

deed of 30-12-2024 (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.
At least 4 directors
4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00
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

Shareholders

At incorporation deed of 30-12-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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