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J&N MANAGEMENT

Active Private limited companyfounded 2014active for 12 yearsKanaal 21, 3621 LanakenKBO/BCE: BE 0563.369.763

Board

1 director, last change in 2024
Director
appointed by deed of 10-10-2024 term without a fixed end
earlier manager, until 10-10-2024
listed in the 2024 annual accounts, filed on 28-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BEVOEGDHEDEN VAN HET BESTUURSORGAAN: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 10-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 30-09-2024
    • Manager, until 10-10-2024

Control

Shareholders
,
This company
J&N MANAGEMENT
Equity €68,037
Profit €31,491 in 2024

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€680 in 2024
Source
2024 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-10-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs zoals bepaald door twee experts, van elke partij een, geen beroep mogelijk tegen waardebepaling”
deed of 18-03-2022 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 04-09-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 19:00
deed of 04-09-2025 (in Dutch)

Founders

Stated in the deed deed of 18-03-2022 ↗
  • gecommanditeerde vennoot
  • commanditaire vennoot

Capital transactions

Capital over time
  1. 10-10-2024 Converted to unavailable equity
  2. 18-03-2022 Capital stated in the deed · €1,000 · 100 shares

Next steps