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AH & JB

Active
Private limited companyfounded 2016active for 9 yearsTout-Vent, Dion-V. 27, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0668.618.129
Summary

AH & JB has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,405 and a net result of €40,885. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 24% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AH & JBActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2. Siège” (deed in French)

deed of 30-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 30-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Article 8. Apport en numéraire avec émission de nouvelles actions - droit de préférence, ouverture de la souscription” (deed in French)

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…” (deed in French)

deed of 30-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 30-11-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, Article 6. Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservés à l'assemblée générale” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus d'actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représenté sauf loi ou statuts” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Other provision: “Préservation patrimoine-distributions-jetons de présence, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
4 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023

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