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JERPAS

Active
Private limited companyfounded 2005active for 21 yearsRue du Homvent 87, 4020 Liège, BelgiumKBO/BCE: BE 0876.025.014
Summary

JERPAS has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€100,894) and a net result of -€517. Equity is shrinking by about 2.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (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.
JERPAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, annexes du Moniteur Belge par organe administration” (deed in French)

deed of 04-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE DOUZE : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée générale” (deed in French)

deed of 04-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, inscription registre des actions article 5:61” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions – droit de préférence, priorité aux actionnaires ayant exercé totalité jusqu…” (deed in French)

deed of 04-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 04-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause, quelque moment” (deed in French)

deed of 04-10-2023

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

Other provision: “Appels de fonds, détermine librement versements ultérieurs selon besoins aux époques utiles sur actions souscrites en espèces non…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, usufruitier” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, loi et statuts réservant à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Interdiction faite à l'administrateur, accord unanime de tous actionnaires” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque loi l'exige et limites prévues” (deed in French)
Other provision: “Convocations assemblées générales, ordre du jour” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, actions sans droit de vote” (deed in French)
Other provision: “N’annule pas autres décisions, prorogation assemblée générale” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Other provision: “Élection de domicile, domicilié à l’étranger” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège” (deed in French)
Other provision: “Droit commun, dispositions impératives censées non écrites” (deed in French)
6 more provisions in the deed, see the deed of 04-10-2023

deed of 04-10-2023