J-K WAX
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
also on the board of 2 other companies
2 other companies judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente seul ou conjointement la société à l'égard des tiers et en justice, soit en demandant, soit en défendant…”deed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 14-12-2023, still in office
Control
Founders
,
This company
J-K WAX
Equity -€12,139
Loss €13,639 in 2024
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€121 in 2024
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 14-12-2023 ↗
- 50 shares (50%)
- 50 shares (50%)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were judicially dissolved (2025).
- judicial dissolution on 09-01-2025appointed in 2022, still in office
- judicial dissolution on 09-01-2025appointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.