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JAMINE

Active Private limited companyfounded 1999active for 27 yearsJan Van Looylaan 67, 8670 KoksijdeKBO/BCE: BE 0466.009.279
JAMINE
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Board

1 director, last change in 2020
Nicolas Meire
Director
appointed by deed of 09-07-2020 term without a fixed end
earlier statutory manager, until 09-07-2020
listed in the 2025 annual accounts, filed on 31-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Nicolas Meire
Director
Frédéric Meire
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Nicolas Meire
    • Director, appointed by deed of 09-07-2020, still in office
    • Statutory manager, until 09-07-2020
  • Frédéric Meire
    • Statutory manager, until 09-07-2020

Control

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

Capital

Contribution
€156,500
Source
deed of 09-07-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-07-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of September at 20:00
deed of 20-07-2018 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
deed of 09-07-2020 (in Dutch)

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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