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HONG JUN

Active Private limited companyfounded 2011active for 15 yearsHoogstraat 43, 1930 ZaventemKBO/BCE: BE 0834.635.906
HONG JUN
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Board

2 directors, last change in 2025
Manager
since 01-03-2017
earlier director, until 28-02-2025
listed in the 2023 annual accounts, filed on 19-08-2024
Director (not named in the articles)
in office according to the deed of 28-02-2025 term without a fixed end
earlier manager, until 28-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 01-03-2017 to 28-02-2025
    • Manager, from 01-03-2017 to date
    • Director (not named in the articles), since before 28-02-2025
    • Manager, until 28-02-2025
    • Manager, until 28-02-2017

Control

Shareholder
70%
This company
HONG JUN
Equity €936
Loss €3,887 in 2025

and 1 other shareholder

Capital

Contribution
€22,000
Shares
600
Contribution per share
€36.67
Equity per share
€1.56 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-02-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), elke overdracht onder levenden zowel ten bezwarende als…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Share transfer deed of 30-05-2024 ↗
  • to 180 shares · 30%
Stated in the deed deed of 16-03-2017 ↗
  • 420 shares · 70%
  • 180 shares · 30%
Share transfer deed of 16-03-2017 ↗
  • to 420 shares · 70%
  • to 120 shares · 20%
  • to 60 shares · 10%
Capital over time
  1. 16-03-2017 Capital stated in the deed · 600 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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