SJ Solutions
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 19-03-2024
Mandates through the years
1 name, the dashed line is todayJoyce Acx
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Joyce Acx
- Manager (not named in the articles), appointed by deed of 19-03-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-03-2024
Articles of association
deed of 19-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tussen overlevende vennoten of niet onbekwaam verklaarde of niet in kennelijk onvermogen of faillissement verkerende vennoten, 6 maanden”
Shareholders
At incorporation
deed of 19-03-2024 ↗
- Joyce Acx gecommanditeerde vennoot · 990 shares · €990
- Stefanie Snauwaert gecommanditeerde vennoot · 9 shares · €9