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JAPANE

Active
Private limited companyfounded 2025active for 1 yearRoosgrachtlaan 15, 3400 Landen, BelgiumKBO/BCE: BE 1018.334.902
Summary

JAPANE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,885 and a net result of €32,885. Its solvency ranks better than 88% of 38,983 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het ondersteunen van managementactiviteiten; Het verrichten van voorbereidende studies en het verstrekken van adviezen op het vlak van…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het ondersteunen van managementactiviteiten;
  2. Het verrichten van voorbereidende studies en het verstrekken van adviezen op het vlak van administratie, consultancy en managementactiviteiten in brede zin aan privé personen en aan bedrijven, o.a. advies op het gebied van bedrijfsvoering en beheer, adviesverlening en bijstand op het vlak van organisatie, communicatie en public relations in ruime zin;
  3. Overige adviesbureaus op het gebied van bedrijfsbeheer en bedrijfsvoering;
  4. Overige zakelijke dienstverlening.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3400 Landen Roosgrachtlaan 15” (deed in Dutch)

deed of 09-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 09-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdrachten en overgangen, vennootschap en derden” (deed in Dutch)

deed of 09-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 10:00

deed of 09-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 09-01-2025

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, belang vennootschap of aanvraag houders minstens één tiende” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 09-01-2025

deed of 09-01-2025