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JACQMAER

Active
Private limited companyfounded 1996active for 30 yearsTaunusweg 16, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0458.371.025
Summary

JACQMAER has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €94,082 and a net result of €9,133. Equity is shrinking by about 15% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 31% of 9,770 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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JACQMAERActiveChecked score 68/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groot- en kleinhandel in motorvoertuigen,fietsen en bromfietsen; Herstelplaats van motorvoertuigen,fietsen en bromfietsen” (deed in Dutch)
2 activities (deed in Dutch)
  1. Groot- en kleinhandel in motorvoertuigen,fietsen en bromfietsen.
  2. Herstelplaats van motorvoertuigen,fietsen en bromfietsen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JACQMAER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 20-12-2023

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.
“Wettige reden, bestuursorgaan” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“750, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 20:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wettelijke bepalingen, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 20-12-2023

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

Capital conversion: “Eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen, deelname algemene vergadering op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)

deed of 20-12-2023

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