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JV-HOLD

Active
Public limited companyfounded 2006active for 19 yearsKampstraat(Kor) 12, 8500 Kortrijk, BelgiumKBO/BCE: BE 0885.996.119
Summary

JV-HOLD has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.7m and a net result of €577,011, of which €343,000 non-recurring income. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 95% of 197 sector peers (NACE 13, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
JV-HOLD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
deed of 24-10-2024
Board ruleHow the board is made up, meets and takes decisions.
“Onbeperkt hernieuwbaar, natuurlijke of rechtspersonen, al of niet aandeelhouders” (deed in Dutch)
deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 10:00

deed of 28-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Enige vereffenaar of elke vereffenaar individueel handelend bevoegd voor alle handelingen nodig of dienstig voor vereffening, bij…” (deed in Dutch)

deed of 28-12-2023

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

Other provision: “Bestuursbevoegdheid-taakverdeling-tegenstrijdig belang-comités, meest uitgebreide macht voor handelingen nodig of dienstig tot…” (deed in Dutch)
Other provision: “Toelating algemene vergadering en raadgevende stem, rechten mogen niet geschorst zijn; bij enkel geschorst stemrecht wel deelnemen zonder…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Stemrecht, elk recht op één stem wanneer gelijke kapitaalvertegenwoordigende waarde” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, bestemming winst en vaststelling uitkeringen” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023