AjM HOLDING
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-07-2025, still in office
Control
Capital
- Contribution
- €702,000
- Shares
- 70,200 in the deed of 17-07-2025 and 1 later capital increase
- Contribution per share
- €10
- Source
- deed of 03-10-2025
Articles of association
deed of 17-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition et réserves, moitié du bénéfice annuel net affectée aux réserves et l'autre moitié distribuée pour autant que les conditions…”
- 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.
- Second Tuesday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 03-10-2025 ↗
- 70,000 shares · €700,000 · versement bancaire
Stated in the deed
deed of 03-10-2025 ↗
- 70,000 shares
At incorporation
deed of 17-07-2025 ↗
- 120 shares (60%)
- 80 shares (40%)
Capital over time
- 03-10-2025 Capital increase of €700,000 · to €702,000 · 70,000 new shares at €10 per share · in cash
- 17-07-2025 Incorporation · €2,000 · 200 shares