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JVM HOLDING

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsRijselstraat(Wijtsch) 40, 8953 Heuvelland, BelgiumKBO/BCE: BE 0632.803.155
Summary

JVM HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €229,470 and a net result of €20,041. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 24% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
JVM HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren” (deed in French)

deed of 01-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 01-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, geen verhaal mogelijk” (deed in French)

deed of 01-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 10:00

deed of 01-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden,vergoeding, alle handelingen nodig of dienstig voor vereffening” (deed in French)
“Bevoegdheden,vergoeding, indien geen andere vereffenaar benoemd” (deed in French)

deed of 01-12-2023

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

Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, Artikel 6. Stortingsplicht” (deed in French)
Other provision: “Dagelijks_bestuur, dagelijks leven plus minder belang of spoedeisend” (deed in French)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Deelneming aan de algemene vergadering op afstand langs…” (deed in French)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten niet geschorst” (deed in French)
Other provision: “Bestuurder,bij afwezigheid aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zetel of andere plaats in bericht van…” (deed in French)
Other provision: “Beraadslagingen algemene vergadering, ongeacht aantal aanwezige of vertegenwoordigde aandelen,tenzij anders voorzien in wet of statuten” (deed in French)
Other provision: “Bestuursorgaan, elke gewone,bijzondere of buitengewone algemene vergadering” (deed in French)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in French)
Other provision: “Woonstkeuze, zetel” (deed in French)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in French)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken” (deed in French)
Other provision: “Bestemming winst-interimdividend, terugvordering van aandeelhouders ongeacht goede of kwade trouw” (deed in French)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in French)
10 more provisions in the deed, see the deed of 01-12-2023

deed of 01-12-2023

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