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JEMA LOCKS

Active Risk: not assessed Private limited companyfounded 2010active for 16 yearsNieuwe Gentsesteenweg 21, 1702 DilbeekKBO/BCE: BE 0823.593.148

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 25-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MARYNEN Jellis Karel Jozef
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • MARYNEN Jellis Karel Jozef
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
€1,553 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur;in statuten benoemd kunnen statutair bestuurder zijn, niet-statutaire bestuurders te allen tijde met…”
“Geldelijke toelage en voordelen in natura, bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid of enige…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

Next steps