JA TRANS
BankruptcyFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, no change since 2022
RENARD John Jean Joseph André
Current
Director · appointed in the act of 28-12-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| RENARD John Jean Joseph André |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,détenteurs ou non, nommés avec ou sans limitation de durée”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Quelle que cause et à quelque moment que ce soit, administrateurs en fonction”
Articles of association, deed of 28-12-2022 (in French)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 28-12-2022 ↗
- RENARD John Jean Joseph André 300 shares (100%) · €3,000
Capital over the years
- 28-12-2022 Incorporation · €3,000 · 300 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance du registre relatif à leurs titres, nominatives”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non détenteurs de plein droit tenus de solliciter l’agrément selon mêmes formalités, cessions entre vifs à titre…”
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 28-12-2022 (in French)