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VAN & JOHN

Active
Private limited companyfounded 2013active for 13 yearsCitroenbomenlaan 15, 1020 Brussel, BelgiumKBO/BCE: BE 0535.894.910
Summary

VAN & JOHN has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €228,400 and a net result of €4,246. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 47% of 34,234 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
VAN & JOHNActiveChecked score 55/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VAN & JOHN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit Région de Bruxelles-Capitale ou région de langue française de Belgique par simple…” (deed in French)

deed of 30-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, sans limitation de durée” (deed in French)
“Rémunération administrateurs, fixe ou proportionnelle” (deed in French)

deed of 30-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“15 jours après la notification, taux légal augmenté de 3% de plein droit et sans mise en demeure” (deed in French)

deed of 30-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 20:00

deed of 30-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 30-01-2025

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

Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)
Other provision: “3 ans, contrôle société” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Trois semaines, séance tenante” (deed in French)
Other provision: “Répartition bénéfice, articles 5:142 et 5:143 Code sociétés et associations” (deed in French)
Liquidation distribution: “Réparti entre tous actionnaires proportion actions, remis partagés même proportion” (deed in French)
Other provision: “Élection domicile, siège” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 30-01-2025

deed of 30-01-2025

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