JVE Bouw-Tech
Active Risk: not assessedSummary
JVE Bouw-Tech is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Onderhouds- en herstellingswerken van mechanische aard voor rekening van derden; Algemene bouw van andere niet-residentiële gebouwen…” (deed in Dutch)
5 activities (deed in Dutch)
- Onderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
- Algemene bouw van andere niet-residentiële gebouwen.
- Sanitaire werkzaamheden.
- Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door andere energiebronnen dan elektriciteit.
- Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit.
- Name clauseThe name the company operates under according to its articles.
- JVE Bouw-Tech
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan bevoegd tot verplaatsing binnen België zonder statutenwijziging tenzij adres in statuten of verplaatsing naar…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, 1” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo” (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)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 12:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Agenda ruleHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Schriftelijke volmacht, ieder andere persoon, al dan niet aandeelhouder” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht” (deed in Dutch)
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Alle besluiten die tot de bevoegdheid van de algemene vergadering behoren, leden van het bestuursorgaan en de commissaris mogen op hun…” (deed in Dutch)
- Remote votingWhether shareholders may vote remotely, for example through a website.
- “Uitoefening van het stemrecht langs elektronische weg vóór de algemene vergadering (uitbreiding van de stemming per brief), door het sturen…” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor