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JYS

Active
Private limited companyfounded 1996active for 30 yearsPhilippe Saveryslaan 2, 9140 Temse, BelgiumKBO/BCE: BE 0458.569.478
Summary

JYS has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.0m and a net result of €183,388, of which €230,765 non-recurring income. Equity is shrinking by about 5% per year across the filed financial years. Its solvency ranks better than 95% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Jys
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 08-08-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer” (deed in Dutch)

deed of 08-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 08-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of December at 13:00

deed of 08-08-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en wanneer ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 08-08-2022

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijk,alle middelen van overdracht, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten, meerderheid” (deed in Dutch)
11 more provisions in the deed, see the deed of 08-08-2022

deed of 08-08-2022