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JV TECH

Active
Private limited companyfounded 2025active for 1 yearTuinwijk Jan Verhaegen 75, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 1021.887.971
Summary

JV TECH has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,435 and a net result of €52,435. Its solvency ranks better than 62% of 20,890 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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JV TECHActiveChecked score 97/100
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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.
JV TECH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 08-04-2025

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 08-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur, voor in pand gegeven aandelen komt voorkeurrecht toe aan…” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering, bestuursorgaan” (deed in Dutch)

deed of 08-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 18:00

deed of 08-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
“Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat betaling schulden 12maanden” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 08-04-2025

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

Other provision: “Uitoefening van aan aandeelhouders toegekende rechten, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Drie jaar, controle van vennootschap” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, bureau algemene vergadering controleert eerbiediging wet,statuten,reglement en geldige deelname” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten niet geschorst” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
“Verminderd met overgedragen verlies of vermeerderd met overgedragen winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats in België” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Stortingsplicht van aandelen, aandelen moeten bij uitgifte worden volgestort” (deed in Dutch)
2 more provisions in the deed, see the deed of 08-04-2025

deed of 08-04-2025

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