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JVB CONCEPT

Active
Private limited companyfounded 2014active for 12 yearsBosstraat 576, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0544.929.865
Summary

The annual accounts of JVB CONCEPT for financial year 2025 show a net loss of 70% of the equity at the start of that year. The 2025 annual accounts show equity of €3,272 and a net result of -€7,470. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 38% of 940 sector peers (NACE 56, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low).

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JVB CONCEPTActiveChecked score 53/100
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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.
JVB CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 19-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Frais éventuels de représentation voyages et déplacements en sus, frais généraux” (deed in French)

deed of 19-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Organe d'administration, moitié cédant moitié acquéreur(s) proportionnellement au nombre d'actions acquises s'ils sont plusieurs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique” (deed in French)

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 18:00

deed of 19-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur n’aurait été désigné, administrateurs en fonction” (deed in French)

deed of 19-12-2023

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

Other provision: “Appels de fonds, au fur et à mesure des besoins aux époques jugées utiles” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire dans les statuts ou dans le testament ou la convention qui a créé l'usufruit” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances et procès-verbaux de l’assemblée générale, membres du bureau et actionnaires présents qui le demandent” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute autre personne actionnaire ou non par tout moyen de transmission, délibérations de…” (deed in French)
Other provision: “Organe d’administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition et réserves, organe d’administration” (deed in French)
Liquidation distribution: “Remis pour être partagés dans la même proportion, proportion de leurs actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
3 more provisions in the deed, see the deed of 19-12-2023

deed of 19-12-2023

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