JV Retail Rumst
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
JV Invest
Current
Director (not named in the articles) · appointed in the act of 24-12-2024 · term without a fixed end · Private limited company · permanent representative: VERBEECK Joël · listed in the 2025 annual accounts, filed on 13-10-2026
Permanent representatives 1
VERBEECK Joël
Current
Permanent representative · appointed in the act of 24-12-2024 · for JV Invest
Owners and capital
Shareholders
At incorporation
act of 24-12-2024 ↗
- JV Invest (BE 0737.461.801) 50 shares (50%)
- VERBEECK Joël 50 shares (50%)
Capital transactions
Capital over time
- 24-12-2024 Incorporation · €25,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer bestuurders een collegiaal orgaan vormen en plaats openvalt vóór einde mandaat,hebben overblijvende bestuurders recht nieuwe…”
- 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 24-12-2024 (in Dutch)