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JAGY

Active Private limited companyfounded 2014active for 12 yearsRue Via 6, 4218 HéronKBO/BCE: BE 0554.720.630
JAGY
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Board

2 directors, last change in 2023
de CHANGY de CARPENTIER Patrick
Actionnaire administrateur statutaire
since 24-06-2014 term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
de JAMBLINNE de MEUX Annick
Actionnaire administrateur statutaire
since 24-06-2014 term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de CHANGY de CARPENTIER Patrick
Actionnaire administrateur statutaire
de JAMBLINNE de MEUX Annick
Actionnaire administrateur statutaire
Board
Mandates as a list
  • de CHANGY de CARPENTIER Patrick
    • Actionnaire administrateur statutaire, from 24-06-2014 to date
  • de JAMBLINNE de MEUX Annick
    • Actionnaire administrateur statutaire, from 24-06-2014 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,510
Source
deed of 22-12-2023

Articles of association

deed of 22-12-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, écrit par pli recommandé”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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