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JAMICH SERVICES

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBisschoppenhoflaan 232, 2100 AntwerpKBO/BCE: BE 1034.235.180

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
RUBIU EL HAOUARIA Abdellatif
Director (not named in the articles)
Board
Mandates as a list
  • RUBIU EL HAOUARIA Abdellatif
    • Director (not named in the articles), appointed by deed of 12-02-2026, still in office

Control

This company
JAMICH SERVICES

Capital

Contribution
€5,000
Shares
5,000
Contribution per share
€1
Source
deed of 12-02-2026

Articles of association

deed of 12-02-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
“De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor de helft ten laste van overdrager en voor de andere helft ten laste van koper(s) naar evenredigheid van…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 10:00
Audit, dissolution and liquidation
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”

Shareholders

At incorporation deed of 12-02-2026 ↗

Next steps