From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Concept Intérieur By JM has a registered holding activity and consists mainly of financial fixed assets. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €86,123 and a net result of €83,623. Its solvency ranks better than 20% of 39,242 sector peers (NACE 70, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, no change since 2025
Jérôme MASSOZ
Current
Director (not named in the articles) · since 09-01-2025 · listed in the 2025 annual accounts, filed on 18-05-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Jérôme MASSOZ |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation…”“Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Un ou plusieurs commissaires, lorsque la loi l'exige et dans les limites qu'elle prévoit”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 13-01-2025
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-01-2025 ↗
- Jérôme MASSOZ founder
- Massoz, Jérôme Roland Marie Lucien Corneille 100 shares (100%) · €2,500 in cash
Capital over time
- 13-01-2025 Incorporation · €2,500 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”“Nominatives, Nature des actions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions nouvelles à souscrire en numéraire, Droit de préférence pour les actions nouvelles en numéraire”“Applicables dans tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À leur émission”1 more provision on this in the deed
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 13-01-2025 (in French)