J.M.R.
InactiveArticles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toutes opérations commerciales,industrielles,financières et de financement se rapportant directement ou indirectement à la…” (deed in French)
Text of the purpose (deed in French)
“Toutes opérations commerciales,industrielles,financières et de financement se rapportant directement ou indirectement à la production,l'achat,la vente,l'installation,l'engineering et le suivi technique d'équipements industriels (agro-alimentaire,industrie chimique,épuration,énergie alternative) et de laboratoires”
- 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.M.R.
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, simple décision de l'organe d'administration” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions, organe qui procède à l'émission” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateur(s) en vertu des…” (deed in French)