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JS

Active
Private limited companyfounded 2024active for 1 yearTerlaemenlaan 1, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 1016.282.757
Summary

The computed 12-month bankruptcy probability of JS is 6.4% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
FRITUUR MANN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 19-11-2024

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.
“Algemene vergadering die benoemt bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur” (deed in Dutch)

deed of 19-11-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 19-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten” (deed in Dutch)

deed of 19-11-2024

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, onbezoldigd” (deed in Dutch)
Other provision: “Dagelijks bestuur, gedelegeerden kunnen in kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber” (deed in Dutch)
Other provision: “Binnen de wettelijke grenzen, alle besluiten die tot de bevoegdheid van de algemene vergadering behoren” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, deelnemen zonder stemming” (deed in Dutch)
Other provision: “Winstverdeling en uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting omtrent zaken van vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig is afgeweken geacht ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 19-11-2024

deed of 19-11-2024

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