JVE PROJECTS
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
VETS Joachim Marcel
Current
Director · appointed by deed of 18-09-2026 · 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 18-09-2026Owners and capital
Shareholders
At incorporation
deed of 18-09-2026 ↗
- VETS Joachim Marcel 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 18-09-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”“Geen beroep op de rechter open tegen weigering van goedkeuring, indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel…”
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
Articles of association, deed of 18-09-2026 (in Dutch)