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JATT

Active Private limited companyfounded 2003active for 23 yearsHandelskaai 17, 1000 BrusselsKBO/BCE: BE 0860.863.815

Board

1 director, last change in 2024
Director
appointed by deed of 09-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2023
    • Manager, appointed by deed of 13-08-2019, until 22-11-2023
    • Director (not named in the articles), appointed by deed of 22-11-2023, until 09-04-2024
    • Manager, until 13-08-2019

Control

Shareholders
, ,
and 4 others
This company
JATT
Equity -€56,076
Profit €16,695 in 2025

Capital

Contribution
€18,600
Source
deed of 22-11-2023

Articles of association

deed of 22-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs prorata, prix notifié ou expert”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Shareholders

Stated in the deed deed of 19-11-2024 ↗
  • 10 shares
  • 10 shares
  • 5 shares
  • 151 shares
  • 10 shares
Stated in the deed deed of 09-04-2024 ↗
  • 10 shares
  • 10 shares
  • 5 shares
  • 10 shares
  • 5 shares
  • 136 shares
  • 10 shares
Stated in the deed deed of 13-08-2019 ↗
  • 10 shares
  • 10 shares
  • 136 shares
  • 10 shares
  • 10 shares
  • 10 shares

Next steps