JVB-Cars
Board
2 directors, no change since 20252 names are hidden.
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Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 30-01-2023, still in office
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- Manager, appointed by deed of 13-03-2024, still in office
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- Manager (not named in the articles), appointed by deed of 30-01-2023, until 06-06-2025
3 names are hidden.
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Control
Shareholders
This company
JVB-Cars
1 name is hidden.
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Capital
- Capital
- €1,000
- Source
- deed of 30-01-2023
Articles of association
deed of 30-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lettre recommandée avec accusé de réception à la gérance, majorité de trois-quarts des associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
Stated in the deed
deed of 06-06-2025 ↗
- 499 shares
- 499 shares
Share transfer
deed of 06-06-2025 ↗
- to 167 shares
- to 166 shares
Share transfer
deed of 13-03-2024 ↗
- to 166 shares
- to 166 shares
At incorporation
deed of 30-01-2023 ↗
- associé commandité · 499 shares
- associé commandité · 499 shares
- associée commanditaire · 2 shares
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