JV-WORKS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2026
Mandates through the years
2 names, the dashed line is todayVERVOORT Jannes
Alternate director
Alternate director
VERVOORT Joren
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERVOORT Jannes
- Alternate director, appointed by deed of 23-04-2026, still in office
- VERVOORT Joren
- Director (not named in the articles), appointed by deed of 23-04-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 23-04-2026
Articles of association
deed of 23-04-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bezoldigd tenzij de algemene vergadering anders beslist, geheel van de bestuursbevoegdheden aan hem toegekend, met de mogelijkheid evenwel…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March
- 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
Shareholders
At incorporation
deed of 23-04-2026 ↗
- VERVOORT Joren 100 shares (100%) · €3,000 in cash