Skip to content

JM-RENOVATION-CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsRue de la Fontaine(H) 157, 7301 Boussu, BelgiumKBO/BCE: BE 0798.987.218

The file of JM-RENOVATION-CONSTRUCT contains 2 historical bankruptcy publications and 2 administrative flags, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 19.5% (high). The 2024 annual accounts show equity of €49,716 and a net result of €34,855. Its solvency ranks better than 50% of 35,972 sector peers (NACE 43, financial year 2024).

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.
JM-RENOVATION-CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts, succursales Belgique et étranger” (deed in French)

deed of 03-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organes d'administration, avec ou sans limitation, statutaire possible si nommés dans statuts” (deed in French)
“Rémunération des administrateurs, Article 13” (deed in French)

deed of 03-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-03-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu des statuts” (deed in French)

deed of 03-03-2023

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

Other provision: “Indivisibilité des titres, Article 9” (deed in French)
Other provision: “Gestion journalière, Article 14” (deed in French)
Other provision: “Contrôle de la société, Article 15” (deed in French)
Other provision: “Tenue et convocation assemblées générales, Article 16” (deed in French)
Other provision: “Participation à distance par voie électronique, porteurs obligations convertibles,droits de souscription,certificats” (deed in French)
Other provision: “Représentation assemblée” (deed in French)
Other provision: “Présidence procès-verbaux, administrateur,défaut actionnaire présent détenant le plus d'actions,parité plus âgé” (deed in French)
Other provision: “Organe d'administration, prorogation approbation comptes annuels” (deed in French)
Other provision: “Répartition bénéfice distributions, total actif déduction provisions,dettes,montants non amortis frais établissement expansion recherche…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications,sommations,assignations,significations” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Appels de fonds, actions non entièrement libérées” (deed in French)
3 more provisions in the deed, see the deed of 03-03-2023

deed of 03-03-2023