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JMDG

Active Private limited companyfounded 2023active for 3 yearsHameau de la Neuville 27 C, 7350 HensiesKBO/BCE: BE 0797.998.412

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 07-02-2023 term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 07-02-2023 term without a fixed end
Permanent representatives 1
Permanent representative, for
appointed by deed of 07-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 07-02-2023, still in office
    • Director (not named in the articles), appointed by deed of 07-02-2023, still in office

Control

Founders
,
This company
JMDG
Equity -€70,521
Loss €13,655 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
-€705 in 2025
Source
deed of 07-02-2023

Articles of association

deed of 07-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 07-02-2023 ↗
  • 50 shares (50%) · €5,000
  • 50 shares (50%) · €5,000

Next steps