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JACMAR

Active
Private limited companyfounded 1991active for 35 yearsRue Albert Goossens 11, 1367 Ramillies, BelgiumKBO/BCE: BE 0442.945.748
Summary

JACMAR has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€140,393) and a net result of €284. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 5% of 9,617 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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JACMARActiveChecked score 53/100
Risk analysis ReportCompare

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.
JACMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 16-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 16-01-2024

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.
One provision in the deed

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 18:00

deed of 16-01-2024

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 moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 16-01-2024

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

Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Participation à distance par voie électronique, respect loi, statuts, règlement interne et validité participation/présence” (deed in French)
Other provision: “Vote à distance avant assemblée, modalités définies dans règlement interne” (deed in French)
Other provision: “Séances–procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,procuration écrite par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, appels complémentaires à charge actions insuffisamment libérées ou…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 16-01-2024

deed of 16-01-2024

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