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JAC IMMO

Active Public limited companyfounded 2020active for 5 yearsRue Emile Wauquier 27, 7040 QuévyKBO/BCE: BE 0760.602.536

Board

1 director, no change since December 2020
Director (not named in the articles)
since 23-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 23-12-2020 to date

Control

Shareholders
,
This company
JAC IMMO
Equity €193,725
Loss €20,083 in 2025

Capital

Capital
€289,814.65
Shares
2,554
Contribution per share
€113
Equity per share
€75.85 in 2025
Source
deed of 30-12-2020

Articles of association

deed of 30-12-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans au plus, assemblée générale peut mettre terme à tout moment avec effet immédiat et sans motif”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nature des actions, tout actionnaire peut prendre connaissance”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession et transmission des actions, aucune action mise en gage ou grevée de droit sans approbation préalable des actionnaires”

Shareholders

  • 2,554 shares · €306,531.06 in kind
Stated in the deed deed of 30-12-2020 ↗
  • 1,277 shares
  • 1,277 shares

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