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A&James

Active
Private limited companyfounded 2017active for 8 yearsSint-Rochusstraat 110, 1500 Halle, BelgiumKBO/BCE: BE 0684.480.894

Directors

Directors
1 director, last change in 2026

Board 1

AC James Group
Director · since 18-08-2023 · Private limited company · permanent representative: Christophe Demir · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Permanent representatives 1
Christophe Demir
Permanent representative · appointed in the act of 11-05-2026 · for AC James Group
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-08-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 24-08-2023 ↗

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AC James Group
  • Director, appointed in the act of 11-05-2026, still in office
DEMIR Christophe
  • Board, until 01-01-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, prijs vermeld in oorspronkelijke…”

Articles of association, deed of 24-08-2023 (in Dutch)

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