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JAMENE

Absorbed by M.G.S. KBO/BCE: BE 0898.799.030 subsidiary of M.G.S.
JAMENE
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Last board

2 directors, last change in 2023
Director
since 30-08-2023
listed in the 2024 annual accounts, filed on 09-05-2025
Director (not named in the articles), permanent representative
since 30-08-2023 term without a fixed end
earlier manager, until 21-09-2023
listed in the 2024 annual accounts, filed on 09-05-2025
Permanent representatives 1
Permanent representative, for
in office according to the deed of 21-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 30-08-2023 to date
    • Director (not named in the articles), from 30-08-2023 to date
    • Manager, until 21-09-2023
    • Manager, until 21-09-2023
    • Director (not named in the articles), from before 21-09-2023, no longer listed in the 2024 annual accounts

Control

Parent
Equity €16.4m
Profit €454,369 in 2025 (loss €383,753 in 2024)
Checked score
100%
This company
JAMENE
Equity €467,288
Profit €20,211 in 2024

Capital

Capital
€18,600
Shares
372
Contribution per share
€50
Equity per share
€1,256 in 2024
Source
deed of 22-10-2024

Articles of association

deed of 21-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, entre vifs ou cause de mort sans agrément”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Shareholders

1 owner

Owners 1

  • parent
    Equity €16.4m Profit of €454,369 in 2025 (loss of €383,753 in 2024) Checked score
    Sourcedeed 06-06-2025deed 22-10-2024deed 21-09-2023deed 22-10-2024accounts 30-09-2023
    100%
Former owners (1)
  • Sourcedeed 21-09-2023
    share not stated

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-06-2025 ↗
  • all shares
Stated in the deed deed of 22-10-2024 ↗
  • all shares
Stated in the deed deed of 21-09-2023 ↗
  • 371 shares
  • 1 share
Capital over time
  1. 22-10-2024 Capital stated in the deed · €18,600 · 372 shares
  2. 21-09-2023 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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