JVB Construx
ActiveDirectors
Directors
1 director, no change since 2024
Van Bael Julian Aude
Current
Director (not named in the articles) · appointed in the act of 22-11-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-11-2024Owners and capital
Shareholders
At incorporation
act of 22-11-2024 ↗
- Van Bael Julian Aude 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 22-11-2024 Incorporation · €2,500 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Binnen zes maanden na weigering, elke overdracht zowel ten bezwarende titel als ten kosteloze titel zowel vrijwillig als gedwongen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, voorkeurrecht bij inbreng in geld met nieuwe aandelen”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Articles of association, deed of 22-11-2024 (in Dutch)