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JCB ENGINEERING

Active
Private limited companyfounded 1998active for 27 yearsAvenue de Marlagne 230, 5000 Namur, BelgiumKBO/BCE: BE 0464.583.379
Summary

JCB ENGINEERING has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €106,074 and a net result of €8,444. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 55% of 5,668 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

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JCB ENGINEERINGActiveChecked score 64/100
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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.
JCB ENGINEERING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d'administration” (deed in French)

deed of 18-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort, valeur fixée par expert choisi de commun accord ou à défaut par Président du Tribunal de l'Entreprise du…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale de la faculté, offert par priorité aux actionnaires ayant…” (deed in French)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June

deed of 18-12-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87 et suivants CSA, Article 21” (deed in French)

deed of 18-12-2023

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

Other provision: “Usufruitier seul à l'exclusion du nu-propriétaire quel que soit l'ordre du jour, usufruit participe seul aux libérations d'apport…” (deed in French)
Other provision: “Versements ultérieurs sur actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Registre des actions, inscrites dans un registre tenu conformément à article 5:25 CSA” (deed in French)
Other provision: “Article 2:55 CSA dernier alinéa, avec ou sans limitation” (deed in French)
Other provision: “Supporté en tout ou partie par la société, déplacement et autres débours remboursés sur simple production d'un justificatif” (deed in French)
Other provision: “Toute assemblée générale,ordinaire ou extraordinaire, prorogation d'assemblée” (deed in French)
Other provision: “Présidence,délibérations,procès-verbaux, quelle que soit la portion du capital représentée” (deed in French)
Other provision: “Affectation du bénéfice et acomptes sur dividendes, Article 19” (deed in French)
Other provision: “Dividendes intercalaires et distributions, réserves disponibles ressortant des derniers comptes annuels approuvés” (deed in French)
Other provision: “Élection de domicile et communications, Article 23” (deed in French)
Other provision: “Litiges entre société,actionnaire(s),administrateur(s),commissaire(s) éventuel(s) et liquidateur(s) relatifs aux affaires et exécution des…” (deed in French)
2 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023

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