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JB MECA

Active
Private limited companyfounded 2023active for 3 yearsRue du Presbytère 19, 4350 Remicourt, BelgiumKBO/BCE: BE 0795.604.787

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of JB MECA is 11.7% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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JB MECAActive
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Directors

Directors
2 directors, no change since 2023
DAVID Bastien
Director (not named in the articles) · appointed in the act of 04-01-2023
Current
MOXHET Johan Mathieu Jean-Luc
Director (not named in the articles) · appointed in the act of 04-01-2023
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DAVID Bastien
  • Director (not named in the articles), appointed in the act of 04-01-2023, still in office
MOXHET Johan Mathieu Jean-Luc
  • Director (not named in the articles), appointed in the act of 04-01-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Avec ou sans limitation, 1”
“Frais representation voyages deplacements, frais generaux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, à tout temps par assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction par statuts si aucun autre désigné, désigner un ou plusieurs,fixer pouvoirs et émoluments”

Articles of association, deed of 04-01-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 04-01-2023 ↗
Capital over the years
  1. 04-01-2023 Incorporation · €2,000

Shares according to the articles of association

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.
“Moitie cedant moitie acquereurs prorata, ecrit pli recommande”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Libération des actions et appels de fonds, En cas d’actionnaire unique-administrateur”
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, actions restantes offertes par priorité aux actionnaires ayant…”
Other provision: “Pouvoir administration, totalite pouvoirs”
Other provision: “Acompte dividendes, pertes reportees”
Other provision: “Gestion journaliere, organe administration”
Other provision: “Controle societe, un ou plusieurs commissaires”
Other provision: “Séances-procès-verbaux, au siège,signé bureau et présents qui demandent”
Other provision: “Une voix par action, délibérations”
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration”
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion,biens conservés même proportion”
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et statuts”
3 more provisions in the deed, see the deed of 04-01-2023

Articles of association, deed of 04-01-2023 (in French)

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