JVS MANAGEMENT
Curator
1 mandateCurator, Vijfstraten 57, 9100 Sint- Niklaas
from 10-06-2024 to 02-03-2026
Also on 93 other cases
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 29-09-2021
earlier director, until 17-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Bestuur - Vertegenwoordigingsbevoegdheid 1-handtekeningsclausule Elke bestuurder verbindt de vennootschap door zijn individuele…”deed of 17-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 10-06-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-09-2021, until 17-07-2023
- Director (not named in the articles), appointed by deed of 29-09-2021, until the bankruptcy of 10-06-2024
-
- Director (not named in the articles), appointed by deed of 17-07-2023, until the bankruptcy of 10-06-2024
Control
Founder
This company
JVS MANAGEMENT
Equity €65,573
Profit €65,573 in 2022
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €656 in 2022
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-09-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-09-2021 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”deed of 29-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00deed of 29-09-2021 (in Dutch)
- 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 auditordeed of 17-07-2023 (in Dutch)
Shareholders
At incorporation
deed of 29-09-2021 ↗
- 100 shares (100%) · €10,000