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J.R. Premises

Active
Private limited companyfounded 1997active for 29 yearsKortestraat 14, 3545 Halen, BelgiumKBO/BCE: BE 0459.714.375
Summary

J.R. Premises has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €176,429 and a net result of €51,090. Equity is growing by about 53% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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.R.Premises
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België” (deed in Dutch)

deed of 30-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 30-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), Overdracht van aandelen-uittreding-uitsluiting” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, naar evenredigheid van aantal aandelen in bezit” (deed in Dutch)

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 30-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 30-11-2023

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

Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Liquidation distribution: “Bij niet-volgestorte aandelen evenwicht herstellen via bijkomende volstorting of voorafgaandelijke terugbetalingen, netto actief onder alle…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
6 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023