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JAM IMMO

Active Public limited companyfounded 2016active for 9 yearsBirminghamstraat 232, 1070 AnderlechtKBO/BCE: BE 0666.607.061

Board

1 director, last change in 2023
Director
appointed by deed of 28-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 28-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DE WECK David Joseph Hervé
    • Director, appointed by deed of 28-06-2023, still in office

Control

Capital

Capital
€70,000
Shares
100
Contribution per share
€700
Equity per share
-€1,595 in 2025
Source
deed of 28-06-2023

Articles of association

deed of 28-06-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Article 33, sauf si assemblée générale en décide autrement à majorité des voix”

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