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JENA SRL

Active
Private limited companyfounded 2006active for 19 yearsLouizalaan 367, 1050 Elsene, Belgium491 active companies are registered at this addressKBO/BCE: BE 0885.251.593

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of JENA SRL is 9.2% (elevated). For JENA SRL, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€40,051) and a net result of -€757. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 5% of 5,583 sector peers (NACE 96, financial year 2023). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, last change in 2025
Santisteban LOPEZ
Director · appointed in the act of 25-06-2025
Current
RABI MOMI
Director · in the 2023 annual accounts, filed on 23-05-2025
Current
SANTISTEBAN LOPEZ Rosario Leonor
Administrateur non statutaire unique · in office according to the act of 09-07-2025
Current

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RABI MOMI
  • Director, since before 31-12-2023
Santisteban LOPEZ
  • Director, appointed in the act of 25-06-2025, still in office
SANTISTEBAN LOPEZ Rosario Leonor
  • Manager, until 09-07-2025
  • Administrateur non statutaire unique, since before 09-07-2025
Shlomo Rabi
  • Director, appointed in the act of 08-11-2023, until 25-06-2025
ATTAR Isaac
  • Director, until 08-11-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, reste en fonction à demande de la société jusqu'à remplacement raisonnable”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“ARTICLE 3, assemblée générale délibérant comme en matière de modification des statuts”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée générale, nombre,pouvoirs,émoluments”

Articles of association, deed of 09-07-2025 (in French)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 25-06-2025 ↗
Stated in the act act of 08-11-2023 ↗
Share transfer act of 08-11-2023 ↗
Capital over the years
  1. 09-07-2025 Capital stated in the deed · 186 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre au siège pour chaque catégorie de titres nominatifs émis, extrait certifié délivré sur demande à l'inscrit”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Président du tribunal de l'entreprise siégeant comme en référé, commun accord,à défaut expert choisi de commun accord,à défaut président du…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

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

Other provision: “Sièges administratifs, ARTICLE 2”
Other provision: “Contrôle, un ou plusieurs commissaires”
Other provision: “Chaque action une voix sauf loi ou statut contraire, obligatoires pour tous même absents ou dissidents”
Other provision: “Inventaire-comptes annuels-décharge-dépôt, assemblée discute et statue”
Other provision: “Distribution et acomptes sur dividendes, organe d'administration”
Other provision: “Droit commun, Code des sociétés et des associations pour tout non prévu”
Other provision: “Élection de domicile, significations et notifications valablement données relatives aux affaires et responsabilité de gestion et contrôle”
5 more provisions in the deed, see the deed of 09-07-2025

Articles of association, deed of 09-07-2025 (in French)