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JTNR Construct

Active
Private limited companyfounded 2025active for 1 yearCogelsdreef 10, 2288 Grobbendonk, BelgiumKBO/BCE: BE 1023.462.143
Summary

The computed 12-month bankruptcy probability of JTNR Construct is 4.6% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
JTNR Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 21-05-2025

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.
“Natuurlijke personen of rechtspersonen, 1” (deed in Dutch)

deed of 21-05-2025

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 Tuesday of June at 10:00

deed of 21-05-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 21-05-2025

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

Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle besluiten binnen wettelijke grenzen,uitgezonderd bij authentieke akte te verlijden, Schriftelijke algemene…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering - deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, met alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen-tantièmes-interimdividenden, binnen grenzen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Ontbinding – Vereffening, titel VII ontbinding-vereffening” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten, kosten of consignatie nodige sommen, goederen in natura op zelfde wijze verdeeld” (deed in Dutch)
1 more provision in the deed, see the deed of 21-05-2025

deed of 21-05-2025