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CJOASSIN

Active Private limited companyfounded 2011active for 15 yearsAvenue de la Vecquée 11, 5000 NamurKBO/BCE: BE 0839.352.678

Board

1 director, last change in 2022
Director
in office according to the deed of 02-03-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Chaque administrateur…”
deed of 02-03-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 02-03-2021
    • Manager, appointed by deed of 19-01-2017, until 01-01-2022

Control

Capital

Contribution
€100,000
Source
2025 annual accounts

Articles of association

deed of 02-03-2021 (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.
At least 1 director
“Fixe ou proportionnelle, rémunération des administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment”

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