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JVM SOFTWARE

Active
Private limited companyfounded 2025active for 1 yearKonijnenpad 16, 8310 Brugge, BelgiumKBO/BCE: BE 1019.959.255
Summary

JVM SOFTWARE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,223 and a net result of €20,023. Its solvency ranks better than 41% of 815 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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JVM SOFTWAREActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JVM SOFTWARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland door bestuursorgaan” (deed in Dutch)

deed of 17-02-2025

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.
“Met of zonder beperking,onbepaalde duur bij gebrek bepaling, bestuursorgaan” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 17-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 17:00

deed of 17-02-2025

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

deed of 17-02-2025

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

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder aandelen op naam ingeschreven in register van aandelen op naam met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Beraadslagingen, absolute meerderheid, behalve door wet of statuten bepaalde gevallen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, in voorkomend geval verminderd…” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op dezelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten vereffening of consignatie nodige…” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, comparanten” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-02-2025

deed of 17-02-2025

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