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JM2V

Active Private limited companyfounded 2002active for 24 yearsLa Grande Buissière 29, 1380 LasneKBO/BCE: BE 0477.506.056

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 16-11-2023 term without a fixed end
earlier manager, until 16-11-2023
Director (not named in the articles)
appointed by deed of 16-11-2023 term without a fixed end
earlier manager, until 16-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de GHELDERE Joseph
Director (not named in the articles)
DURVIAUX Michèle
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • de GHELDERE Joseph
    • Director (not named in the articles), appointed by deed of 16-11-2023, still in office
    • Manager, until 16-11-2023
  • DURVIAUX Michèle
    • Director (not named in the articles), appointed by deed of 16-11-2023, still in office
    • Manager, until 16-11-2023

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 16-11-2023 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 09:00

Next steps