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J & SP

Active
Private limited companyfounded 2005active for 20 yearsSint-Agatha-Berchemselaan 5, 1081 Koekelberg, BelgiumKBO/BCE: BE 0877.823.472
Summary

The annual accounts of J & SP for financial year 2025 show a net loss of 62% of total assets. The 2025 annual accounts show equity of €24,728 and a net result of -€17,373. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 90% of 976 sector peers (NACE 78, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low).

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J & SPActiveChecked score 55/100
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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 & SP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et étranger par organe d administration” (deed in French)

deed of 10-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, sans limitation de durée à défaut d'indication” (deed in French)

deed of 10-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
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 nouvelles actions-droit de préférence, courrier électronique,ou courrier ordinaire même jour si sans…” (deed in French)

deed of 10-01-2024

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

deed of 10-01-2024

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.
“Quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 10-01-2024

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

Other provision: “Convocations et quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Actions libérées à émission, appels de fonds” (deed in French)
Other provision: “Pouvoir d'administration, totalité des pouvoirs avec faculté de déléguer partie” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Administrateur-délégué pour membres, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre relatif à sa catégorie” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal” (deed in French)
Other provision: “Préservation du patrimoine:distributions aux actionnaires et jetons de présence, décider affectation bénéfice et montant distributions” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, apurement dettes, charges et frais liquidation ou consignation montants…” (deed in French)
Other provision: “Communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Droit commun, réputées inscrites dans statuts” (deed in French)
2 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024

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