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JAGECA-IMMO

Active
Private limited companyfounded 2018active for 8 yearsBosweg 6, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0688.902.908

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

JAGECA-IMMO has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€32,200) and a net result of €19,459. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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JAGECA-IMMOActiveChecked score 55/100
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Directors

Directors
3 directors, last change in 2023
BUSSELS Jaak Eric Martin
Director (not named in the articles) · since 25-01-2018 · in the 2025 annual accounts, filed on 29-06-2026
Current
COLOGNE Geert
Director (not named in the articles) · since 25-01-2018 · in the 2025 annual accounts, filed on 29-06-2026
Current
Van Den Bosch Carl
Director · since 25-01-2018 · in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Mandate history

7 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Van Den Bosch Carl
  • Director, from 25-01-2018 to date
BUSSELS Jaak Eric Martin
  • Director, until 13-11-2023
  • Director (not named in the articles), since before 13-11-2023
COLOGNE Geert
  • Director, until 13-11-2023
  • Director (not named in the articles), since before 13-11-2023
MOMMEN Martine
  • Vervangend bestuurder, appointed in the act of 13-11-2023, no longer listed in the 2025 annual accounts
VAN DEN BOSCH Carolus Franciscus Marcus
  • Director, until 13-11-2023
  • Director (not named in the articles), from before 13-11-2023, no longer listed in the 2025 annual accounts
VAN HECKE Mia
  • Vervangend bestuurder, appointed in the act of 13-11-2023, no longer listed in the 2025 annual accounts
VERLINDEN Anna
  • Vervangend bestuurder, appointed in the act of 13-11-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

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.
“Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 27, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Articles of association, deed of 13-11-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 13-11-2023 Converted to unavailable equity · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met wettelijk voorgeschreven vermeldingen”
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.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Elektronische algemene vergaderingen, intern reglement kan voorwaarden stellen”
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst”
Other provision: “Beraadslagingen, Artikel 21”
Other provision: “Verdaging, doet geen afbreuk aan andere besluiten tenzij algemene vergadering anders beslist”
Other provision: “Bestemming winst-reserves, Artikel 24”
Other provision: “Instandhouding vermogen:uitkeringen en tantièmes, Artikel 25”
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, Woonstkeuze”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, Gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, Artikel 32”
Other provision: “Netting-clausule, alle vorderingen over en weer tussen vennootschap en aandeelhouder(s)”
6 more provisions in the deed, see the deed of 13-11-2023

Articles of association, deed of 13-11-2023 (in Dutch)

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