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GARAGE JUMA

Active Public limited companyfounded 1980active for 45 yearsKruisbaan 125, 2800 MechelenKBO/BCE: BE 0421.113.028 subsidiary of )

Board

3 directors, 2 in day-to-day management, last change in 2025
Director
since 20-01-2022 term until 24-05-2027
listed in the 2025 annual accounts, filed on 10-08-2026
Director and managing director, permanent representative
director since 20-01-2022 managing director appointed by deed of 28-01-2022 term until 24-05-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 10-08-2026
Director and managing director, permanent representative
director current term since 20-01-2022 managing director appointed by deed of 20-08-2021 term until 24-05-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-08-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20 - Externe vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap tegenover derden in alle handelingen en…”
deed of 28-01-2022
Permanent representatives 2
Permanent representative, for
appointed by deed of 20-08-2021
Permanent representative, for
appointed by deed of 28-01-2022

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director, Managing director

Director

Director, Managing director

Statutory auditor

Statutory auditor

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 29-03-2016 to date
    • Managing director, appointed by deed of 28-01-2022, still in office
    • Director, since before 14-06-2016
    • Director, appointed by deed of 20-08-2021, still in office
    • Managing director, appointed by deed of 20-08-2021, still in office
    • Statutory auditor, appointed by deed of 30-06-2025, no longer listed in the 2025 annual accounts
    • Statutory auditor, from 27-05-2019 to 30-06-2025
    • Director, from before 14-06-2016 to 30-06-2025
    • Director, from 29-03-2016 to 28-01-2022
    • Managing director, from before 29-03-2016, ended, last mentioned on 14-06-2016
    • Managing director, from before 29-03-2016 to 04-07-2021
    • Director, from before 14-06-2016 to 04-07-2021

Control

Consolidating parent
consolidates
This company
GARAGE JUMA
Equity €8.9m
Profit €720,766 in 2025

Capital

Capital
€62,000
Shares
450 in the 2025 annual accounts
Contribution per share
€138
Equity per share
€19,787 in 2025
Source
deed of 28-01-2022

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 28-01-2022 (in Dutch)
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 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“College beraadslaagt en besluit overeenkomstig regels raad van bestuur, gezamenlijk”

Next steps