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JINAV

Active Private limited companyfounded 2016active for 10 yearsGasstraat 26, 7700 MouscronKBO/BCE: BE 0648.968.503
JINAV
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Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 09-01-2024 term without a fixed end
earlier manager (not named in the articles), until 09-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”
deed of 26-02-2016

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 24-07-2018, until 09-01-2024
    • Director (not named in the articles), appointed by deed of 09-01-2024, still in office
    • Manager, appointed by deed of 23-04-2018, no longer listed in the 2025 annual accounts
    • Manager, until 18-03-2018
    • Manager, until 18-03-2018

Control

Shareholder
This company
JINAV
Equity €20,661
Profit €706 in 2025

Capital

Contribution
€18,600
Source
deed of 09-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-01-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort à peine de nullité, moitié au moins des associés possédant les trois/quarts au moins…”
deed of 26-02-2016 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00
deed of 09-01-2024 (in French)

Shareholders

Stated in the deed deed of 24-07-2018 ↗
  • all shares
Share transfer deed of 24-07-2018 ↗
  • to
Stated in the deed deed of 23-04-2018 ↗
  • all shares
Share transfer deed of 23-04-2018 ↗
  • to

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity · €18,600
  2. 09-01-2024 Converted to unavailable equity · €1,860

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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