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JANINE & CO

Active Private limited companyfounded 2024active for 2 yearsChemin de la Ferme des Morts 3, 1300 WavreKBO/BCE: BE 1007.742.502

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 02-04-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KLÉE Emilie
Director (not named in the articles)
Board
Mandates as a list
  • KLÉE Emilie
    • Director (not named in the articles), appointed by deed of 02-04-2024, still in office

Control

Founder
This company
JANINE & CO
Equity €30,154
Profit €18,326 in 2025

Capital

Contribution
€2,200
Shares
100
Contribution per share
€22
Equity per share
€302 in 2025
Source
deed of 02-04-2024

Articles of association

deed of 02-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 02-04-2024 ↗

Next steps