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JANSBOIS

Active
Public limited companyfounded 1956active for 70 yearsRue de Lambinon 2, 4920 Aywaille, BelgiumKBO/BCE: BE 0403.895.429
Summary

JANSBOIS has been active since 1956 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €2,490. Equity is growing by about 9% per year across the filed financial years. Its solvency ranks better than 39% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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JANSBOISActiveChecked score 82/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JANSBOIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2.Siège” (deed in French)

deed of 30-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“13, fixé par la loi” (deed in French)
“14, décision contraire assemblée générale” (deed in French)

deed of 30-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Si non exercé pour totalité,considéré caduc,cession au cessionnaire proposé aux conditions originaires sauf acquisition des non reprises…” (deed in French)

deed of 30-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of April at 11:00

deed of 30-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tribunal de l'Entreprise, assemblée générale” (deed in French)

deed of 30-04-2024

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

Other provision: “Présidence conseil, 15” (deed in French)
Other provision: “Lieu indiqué convocations, réunions conseil” (deed in French)
Other provision: “Délibération conseil, moitié au moins présents ou représentés” (deed in French)
Other provision: “Procès-verbaux conseil, 18” (deed in French)
Other provision: “Tous actes nécessaires ou utiles réalisation objet, pouvoirs organe d'administration” (deed in French)
Other provision: “Délégations, frais généraux” (deed in French)
Other provision: “Contrôle, 23” (deed in French)
Other provision: “Indemnités administrateurs, frais généraux” (deed in French)
Other provision: “Admission assemblée, 27” (deed in French)
Other provision: “Vote par correspondance, 28” (deed in French)
Other provision: “Moyen communication électronique mis à disposition par société, participation à distance” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale, assemblée générale écrite” (deed in French)
Other provision: “Bureau de l'assemblée générale, président du conseil ou plus âgé des administrateurs ou administrateur unique” (deed in French)
Other provision: “Nombre de voix, 1” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Adoption comptes annuels et décharge, Banque Nationale de Belgique” (deed in French)
Other provision: “Libre affectation par assemblée sur proposition organe d'administration, distribution des bénéfices” (deed in French)
Other provision: “Acomptes sur dividendes, prévues par la loi” (deed in French)
Other provision: “Paiement des dividendes, organe d'administration” (deed in French)
Liquidation distribution: “Parts égales entre tous les titres, actions à concurrence du montant de libération non amorti” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Code des Sociétés et des Associations” (deed in French)
Other provision: “Actions à souscrire en espèces,obligations convertibles ou droits de souscription offerts par préférence aux actionnaires…” (deed in French)
Other provision: “Décide souverainement des appels complémentaires moyennant traitement égal, appels de fonds” (deed in French)
Other provision: “Nature des titres et registres, nominatifs” (deed in French)
Other provision: “Toute action indivisible, indivisibilité des actions” (deed in French)
7 more provisions in the deed, see the deed of 30-04-2024

deed of 30-04-2024

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