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J.B SOLUTION

Active
Private limited companyfounded 2024active for 2 yearsKBO/BCE: BE 1004.709.568
Summary

The computed 12-month bankruptcy probability of J.B SOLUTION is 12.9% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 4 administrative register entries (see administrative flags). No annual accounts have been filed with the National Bank.

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J.B SOLUTIONActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
J.B SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, tout changement du siège est publié à l'annexe au Moniteur Belge par l’organe d’administration” (deed in French)

deed of 17-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“1, comparant agissant comme assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 17-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, si actions non émises à titre de rémunération d’un apport en nature,l’assemblée générale où tous les actionnaires sont présents…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 7-Cession des actions, déclaration de transfert inscrite dans registre relatif à ces titres,datée et signée par cédant et…” (deed in French)

deed of 17-01-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 17-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Code, article 2:80 du Code des sociétés” (deed in French)

deed of 17-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Faire offre de reprise afin d’acquérir totalité des actions conformément à la loi, offre de reprise des actions” (deed in French)
Other provision: “Indivisibilité des actions vis-à-vis de la société, Article 9” (deed in French)
Other provision: “Gestion journalière, Article 11” (deed in French)
Other provision: “Administrateur chacun des administrateurs, tous actes nécessaires ou utiles à accomplissement de l’objet” (deed in French)
Other provision: “Assemblée générale-convocation,tenue et décisions, Article 15” (deed in French)
Other provision: “Droit de vote, appels de fonds régulièrement appelés et exigibles effectués” (deed in French)
Other provision: “Procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Répartition des bénéfices, organe d’administration” (deed in French)
Liquidation distribution: “Actif net entre tous les actionnaires en proportion de leurs actions, biens conservés remis pour être partagés dans la même proportion” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Référence au Code des sociétés et des associations, se conformer entièrement” (deed in French)
Other provision: “Dépôt et personnalité juridique, dans les meilleurs délais” (deed in French)
4 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024

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