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JBMC

Active
Private limited companyfounded 2025active for 1 yearTorekenshoefstraat 27, 2520 Ranst, BelgiumKBO/BCE: BE 1021.924.791
Summary

The computed 12-month bankruptcy probability of JBMC is 5.5% (elevated). The company has been active since 2025 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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JBMCActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groothandel in wijnen en geestrijke dranken; Groothandel in alcoholische en andere dranken; Detailhandel in wijnen en geestrijke dranken in…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Groothandel in wijnen en geestrijke dranken
  2. Groothandel in alcoholische en andere dranken
  3. Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels
  4. Organiseren van wijndegustaties
  5. Schade- en risico-experten
  6. Detailhandel in baby- en kinderbovenkleding in gespecialiseerde winkels
  7. Detailhandel in allerlei producten via het internet (e-commerce)

The full purpose is in the deed

deed of 07-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder…” (deed in Dutch)

deed of 07-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Behalve indien deze statuten iets anders bepalen, vergoeding voor de gedane inbrengen” (deed in Dutch)

deed of 07-04-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 11:00

deed of 07-04-2025

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 07-04-2025

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

Other provision: “Bestuursorgaan benoemt voorzitter onder leden,bij gebrek of afwezigheid neemt oudste in leeftijd van aanwezigen waar, Handelingsbevoegdheid…” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, Dagelijks bestuur” (deed in Dutch)
Other provision: “Volmachtdrager,al dan niet aandeelhouder, vertegenwoordiging algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, handopsteken of naamafroeping” (deed in Dutch)
Liquidation distribution: “Saldo na terugbetaling schulden jegens derden, onder alle aandelen elk gelijk deel,ongeacht uitgifteprijs,behoudens andersluidende statuten…” (deed in Dutch)
3 more provisions in the deed, see the deed of 07-04-2025

deed of 07-04-2025

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