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JAMAN

Active Risk: not assessed
General partnershipfounded 2008active for 18 yearsSobrylaan 12, 8900 Ieper, BelgiumKBO/BCE: BE 0895.041.665
Summary

JAMAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
JAMAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, 2” (deed in Dutch)

deed of 08-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
Board ruleHow the board is made up, meets and takes decisions.
“1, al dan niet vennoten” (deed in Dutch)
“Meest uitgebreide macht voor daden van beschikking en bestuur nodig of dienstig voor voorwerp, handelingen waarvoor statuten en WVV alleen…” (deed in Dutch)
2 more provisions on this in the deed

deed of 08-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, inbreng bij oprichting of later” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Wettelijke interestvoet, aandelen overleden vennoot vererfd of gelegateerd” (deed in Dutch)

deed of 08-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 14:00

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, sluiting vereffening” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 08-12-2023

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

Other provision: “Ondeelbaarheid aandelen, uitsluitend aangewezen vertegenwoordiger” (deed in Dutch)
Other provision: “Rechtverkrijgenden” (deed in Dutch)
Other provision: “Alle verbintenissen vennootschap, aansprakelijkheid vennoten” (deed in Dutch)
Other provision: “Tijd en zorgen aan maatschappelijke zaken, concurrentieverbod” (deed in Dutch)
Other provision: “Toelating tot de vergadering, brief,telefax,e-mail of middel artikel 1.5 Burgerlijk Wetboek” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, op bureau van vergadering” (deed in Dutch)
Other provision: “Enige zaakvoerder of oudste zaakvoerders,ander lid bij afwezigheid, Bureau algemene vergadering” (deed in Dutch)
Other provision: “Aanwezigheidslijst-Notulen-Afschriften, gehecht aan notulen” (deed in Dutch)
Other provision: “Enige zaakvoerder of voorzitter bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Stemrecht, handopsteken of naamafroeping” (deed in Dutch)
Other provision: “Batig saldo resultatenrekening, winstverdeling” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten, keuze woonplaats” (deed in Dutch)
Other provision: “Nietigheden, geen nietigheid statuten of andere bedingen” (deed in Dutch)
Other provision: “Bemiddeling en gerechtelijke bevoegdheid, onafhankelijk neutraal erkend bemiddelaar in onderling overleg” (deed in Dutch)
Other provision: “Netting schuldvergelijking, samenloop” (deed in Dutch)
Other provision: “Gemeen recht, eenparigheid van stemmen” (deed in Dutch)
5 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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