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JBMATIC

Active
Private limited companyfounded 1999active for 27 yearsRue de la Frontière 153, 7370 Dour, BelgiumKBO/BCE: BE 0465.315.334
Summary

JBMATIC has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80,277 and a net result of -€6,017. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 45% of 2,289 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
JB MATIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d’administration a le pouvoir de déplacer le siège” (deed in French)

deed of 17-01-2024

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.
2 provisions in the deed

deed of 17-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 18:00

deed of 17-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
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.
“Les plus étendus articles 2:87. et suivants CSA, assemblée générale en principe” (deed in French)

deed of 17-01-2024

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

Other provision: “Registre des actions, registre tenu conformément à l'article 5:25 CSA” (deed in French)
Other provision: “Prorogation, annule toutes les décisions prises” (deed in French)
Other provision: “Présidence, délibérations, procès-verbaux, quelle que soit la portion d'actions représentées sauf cas légaux” (deed in French)
Other provision: “Affectation du bénéfice, articles 5:142 et 5:143 (double test)” (deed in French)
Liquidation distribution: “Le cas échéant après approbation du plan par Tribunal de l'Entreprise compétent, réparti également entre toutes les actions” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Droit commun, censées non écrites si contraires aux dispositions légales impératives” (deed in French)
Other provision: “Droit de souscription préférentielle en cas de création de nouvelles actions en numéraire, émission entièrement souscrite ou plus aucun…” (deed in French)
Other provision: “En cas de démembrement du droit de propriété des actions,les droits y afférents sont exercés par l'usufruitier, vote par l'usufruitier” (deed in French)
3 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024