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JVL GROUP

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearKruiskensheide 20, 1502 Halle, BelgiumKBO/BCE: BE 1022.440.277

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of JVL GROUP is 3.3% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
1 director, no change since 2025
VALLEJO VALLEJO Jose Luis
Director · appointed in the act of 18-04-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VALLEJO VALLEJO Jose Luis
  • Director, appointed in the act of 18-04-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Door algemene vergadering met of zonder beperking van duur, 1”

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”

Articles of association, deed of 18-04-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 18-04-2025 ↗
Capital over the years
  1. 18-04-2025 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, vrije overdraagbaarheid”
Share issue ruleHow and by whom new shares can be issued.
“In geld, 15”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Toelichting akte, gehele of gedeeltelijke voorlezing”
Other provision: “Stortingsplicht, bepaalt vrij, naargelang behoeften en op door hem bepaalde tijdstippen, later uit te voeren stortingen op in speciën…”
Other provision: “Op naam, aard van de aandelen”
Other provision: “Ondeelbaarheid van de effecten, door vruchtgebruiker bij splitsing in vruchtgebruik en blote eigendom”
Other provision: “Bestuursbevoegdheid, behalve handelingen die wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Vergoeding van de bestuurders, op algemene kosten los van representatie-,reis-en verplaatsingskosten”
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen”
Other provision: “Bestuursorgaan, drie weken”
Liquidation distribution: “Bijkomende volstorting niet voldoende volgestorte aandelen of voorafgaandelijke terugbetalingen meer volgestorte aandelen, netto actief…”
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
7 more provisions in the deed, see the deed of 18-04-2025

Articles of association, deed of 18-04-2025 (in Dutch)

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