PJ CAR SERVICES
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-09-2026
Mandates through the years
2 names, the dashed line is todayDECAMK Patrick
Director
Director
VYNCKE Julien
Director
Director
Board
Mandates as a list
- DECAMK Patrick
- Director, from 03-09-2026 to date
- VYNCKE Julien
- Director, from 03-09-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 07-09-2026
Articles of association
deed of 07-09-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Beslissen over de bestemming van de winst en het bedrag van de uitkering, algemene vergadering”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Audit, dissolution and liquidation
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Door de algemene vergadering die beslist zoals voorgeschreven voor een statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Welke hun aantal zal bepalen evenals hun bevoegdheid en bezoldigingen, de alsdan in functie zijnde bestuurder(s), of bij gebreke door één of…”
Shareholders
At incorporation
deed of 07-09-2026 ↗
- DECAMK Patrick 51 shares (51%) · €1,530 in cash
- VYNCKE Julien 49 shares (49%) · €1,470 in cash