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AJUSTO

Absorbed by Jaimy KBO/BCE: BE 0672.601.067 subsidiary of
AJUSTO
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Last board

3 directors, no change since 2024
Director
appointed by deed of 02-09-2024
Director
appointed by deed of 02-09-2024
Director
appointed by deed of 02-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-02-2022

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today

Director

Director

Director

Director

Director

Director

Manager (not named in the articles)

Statutory auditor

Statutory auditor

Director

Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 07-08-2024 to date
    • Director, from 07-08-2024 to date
    • Director, from 07-08-2024 to date
    • Director, appointed by deed of 11-02-2022, until 07-08-2024
    • Director, until 07-08-2024
    • Director, appointed by deed of 11-02-2022, until 07-08-2024
    • Manager (not named in the articles), appointed by deed of 14-03-2017, until 07-08-2024
    • Statutory auditor, appointed by deed of 14-08-2023, no longer listed in the 2024 annual accounts
    • Statutory auditor, appointed by deed of 18-05-2021, until 14-08-2023
    • Director, appointed by deed of 11-02-2022, no longer listed in the 2024 annual accounts
    • Manager (not named in the articles), appointed by deed of 14-03-2017, no longer listed in the 2024 annual accounts

Control

Parent
100%
This company
AJUSTO
Equity €256,918
Loss €276,570 in 2024

Further up the chain consolidates consolidates

and 4 other shareholders

Capital

Contribution
€4,509,750.71
Shares
186
Contribution per share
€24,246
Equity per share
€1,381 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates
100%
100% until 2023
100%
100% until 2020
Owners as a list
    • 2024: 100%
    • 2021 to 2023: 100%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 25-10-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 14:00

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-06-2025 ↗
  • all shares
Stated in the deed deed of 03-04-2025 ↗
  • all shares
  • €500,000 in cash
Stated in the deed deed of 11-02-2022 ↗
  • all shares
Stated in the deed deed of 08-11-2021 ↗
  • actionnaire unique
Stated in the deed deed of 18-01-2021 ↗
  • all shares
Show 3 older mentions
Stated in the deed deed of 25-10-2019 ↗
Stated in the deed deed of 05-02-2018 ↗
  • all shares
At incorporation deed of 14-03-2017 ↗
  • 186 shares (100%) · €18,600
Capital over time
  1. 18-01-2021 Converted to unavailable equity · €3,255,100
  2. 25-10-2019 Capital conversion · €1,018,600
  3. 05-02-2018 Capital increase of €1,000,000 · to €1,018,600 · no new shares · “sans création de parts sociales nouvelles,en augmentant la valeur de fraction de chaque part sociale”
  4. 14-03-2017 Incorporation · €18,600 · 186 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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