Triple J
Control
Capital
- Capital
- €30,075,343
- Shares
- 30,075,343
- Contribution per share
- €1
- Source
- deed of 28-09-2023
Articles of association
deed of 26-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen toekomen aan erfgenamen of legatarissen indien alle andere vennoten akkoord, Buiten het éénparig akkoord van alle vennoten is geen…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Eenparig akkoord van de commanditaire vennoten vereist, algemene vergadering”
- 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.
- 15 June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing van de vergadering van vennoten, eenparigheid”
Founder
Stated in the deed
deed of 26-09-2025 ↗
- John Geernaert (BE 0724.551.792) gecommanditeerde vennoot
Capital transactions
Capital over time
- 26-09-2025 Capital stated in the deed · 30,075,343 shares
- 28-09-2023 Capital stated in the deed · €30,075,343 · 30,075,343 shares