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JMJ EVOLUTION

Active Risk: not assessed
Private limited companyfounded 2012active for 14 yearsRoute de Limet 63, 4577 Modave, BelgiumKBO/BCE: BE 0844.696.784
Summary

JMJ EVOLUTION is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €322,607 and a net result of €128,996. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 45% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
1 site
Size
≈ €350,000turnover 2025, estimated
Staff
1.7 FTE
Equity
€322,607
Profit
€128,996
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
2
2025 accounts 7 days early1 of 4 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-07-2026, 7 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
7 days early
2024
22 days early
2023
28 days early
2022
125 days early
2021
132 days early
2020
135 days early
2019
91 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 51 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 4 July (4 of the last 5 filed years within 98 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · full…
  3. Equity above €500,000equity €576,486 ▲61.3%

Financials · financial year 2025, abbreviated format

Equity
€322,607▼ 44.0%
2024 · €576,486
Net result
€128,996▼ 41.1%
2024 · €219,063
Total assets
€723,661▼ 12.5%
2024 · €826,676
Solvency
44.6%▼ 25.2pp
2024 · 69.7%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result has fallen two years in a row; 2025 is 12% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€80,795 2025 Net result€128,996 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€80,274-€42,162▼ 47.5%€66,683▲ 58.2%€60,628▼ 9.1%€98,915▲ 63.2%€126,509▲ 27.9%€91,402▼ 27.8%€80,795▼ 11.6%
Net result€122,508-€199,364▲ 62.7%€179,203within the sector's middle half▼ 10.1%€347,750within the sector's middle half▲ 94.1%€89,936within the sector's middle half▼ 74.1%€259,246within the sector's middle half▲ 188%€219,063within the sector's middle half▼ 15.5%€128,996within the sector's middle half▼ 41.1%
Equity€420,724-€426,188▲ 1.3%€297,991below the sector's middle half▼ 30.1%€364,241below the sector's middle half▲ 22.2%€298,177below the sector's middle half▼ 18.1%€357,423below the sector's middle half▲ 19.9%€576,486within the sector's middle half▲ 61.3%€322,607within the sector's middle half▼ 44.0%
Total assets€579,956-€692,332▲ 19.4%€592,028below the sector's middle half▼ 14.5%€750,815below the sector's middle half▲ 26.8%€605,899below the sector's middle half▼ 19.3%€676,045below the sector's middle half▲ 11.6%€826,676below the sector's middle half▲ 22.3%€723,661within the sector's middle half▼ 12.5%
Debt€159,232-€266,143▲ 67.1%€294,037▲ 10.5%€386,574▲ 31.5%€307,722▼ 20.4%€318,622▲ 3.5%€250,190▼ 21.5%€401,055▲ 60.3%
Working capital€121,823-€123,359▲ 1.3%-€6,365within the sector's middle half€60,840within the sector's middle half-€724within the sector's middle half€56,516within the sector's middle half€268,577within the sector's middle half▲ 375%€19,749within the sector's middle half▼ 92.6%
Solvency72.5%-61.6%▼ 11.0pp50.3%within the sector's middle half▼ 11.2pp48.5%within the sector's middle half▼ 1.8pp49.2%within the sector's middle half▲ 0.7pp52.9%within the sector's middle half▲ 3.7pp69.7%within the sector's middle half▲ 16.9pp44.6%within the sector's middle half▼ 25.2pp
Current ratio1.77-1.48▼ 0.280.98within the sector's middle half▼ 0.501.16within the sector's middle half▲ 0.181.00within the sector's middle half▼ 0.161.18within the sector's middle half▲ 0.182.07within the sector's middle half▲ 0.901.05within the sector's middle half▼ 1.02
Return on assets (ROA)21.1%-28.8%▲ 7.7pp30.3%above the sector's middle half▲ 1.5pp46.3%above the sector's middle half▲ 16.0pp14.8%above the sector's middle half▼ 31.5pp38.3%above the sector's middle half▲ 23.5pp26.5%above the sector's middle half▼ 11.8pp17.8%above the sector's middle half▼ 8.7pp
Staff (FTE)1.2-1.2=1.2below the sector's middle half=1.3within the sector's middle half▲ 8.3%1.5within the sector's middle half▲ 15.4%1.5within the sector's middle half=1.7within the sector's middle half▲ 13.3%1.7above the sector's middle half=
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €723,661
Fixed assets €302,858 ▼ 1.6%
Current assets €420,803 ▼ 18.9%
Equity and liabilities €723,661
Equity €322,607 ▼ 44.0%
Debt €401,055 ▲ 60.3%
Debt's share of the balance-sheet total rises from 30.3% to 55.4%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
40.0%▲
2024 · 38.0%
Debt ≤ 1 year
€401,055▲
2024 · €250,190
Income taxes
€13,568▼
2024 · €22,525
Staff costs
€135,186▲
2024 · €131,889
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€826,676€723,661▼
Fixed assets21/28€307,909€302,858▼
Tangible fixed assets22/27€9,008€3,957▼
Furniture and vehicles24€9,008€3,957▼
Financial fixed assets28€298,901€298,901=
Current assets29/58€518,767€420,803▼
Amounts receivable within one year40/41€243,352€131,846▼
Trade receivables40€236,077€122,315▼
Other amounts receivable41€7,275€9,531▲
Cash at bank and in hand54/58€275,414€138,957▼
Deferred charges and accrued income490/1-€150,000
Equity and liabilities
Total equity and liabilities10/49€826,676€723,661▼
Equity10/15€576,486€322,607▼
Contributions10/11€270,000€43,611▼
Reserves13€177,360€278,996▲
Distributable reserves133€177,360€278,996▲
Profit (loss) carried forward14€129,126-
Amounts payable17/49€250,190€401,055▲
Amounts payable within one year42/48€250,190€401,055▲
Trade debts44€6,081€20,909▲
Suppliers440/4€6,081€20,909▲
Taxes, remuneration and social security45€63,503€67,456▲
Taxes450/3€43,565€42,288▼
Remuneration and social security454/9€19,938€25,168▲
Other amounts payable47/48€180,606€312,690▲
Income statement Code20242025
Remuneration, social security and pensions62€131,889€135,186▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,286€5,051▲
Other operating charges640/8€10,379€2,699▼
Gross operating margin9900€235,956€223,732▼
Operating profit (loss)9901€91,402€80,795▼
Financial income75/76B€219,600€167,150▼
Recurring financial income75€219,600€167,150▼
Financial charges65/66B€69,415€105,381▲
Recurring financial charges65€69,415€105,381▲
Profit (loss) for the period before taxes9903€241,588€142,565▼
Income taxes67/77€22,525€13,568▼
Profit (loss) for the period9904€219,063€128,996▼
Profit (loss) for the period to be appropriated9905€219,063€128,996▼
Appropriation of the result
Profit (loss) to be appropriated9906€279,126€258,122▼
Profit (loss) brought forward from the previous period14P€60,063€129,126▲
Transfer from equity791/2-€27,360
Transfer to equity691/2€150,000€128,996▼
To other reserves6921€150,000€128,996▼
Profit to be distributed694/7-€156,486
Return on contributions (dividend)694-€156,486
Social balance sheet
Average headcount (FTE)90871.71.7=

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Remuneration, social security and pensions62----€107,608€122,338€131,889€135,186▲ 2.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3,602€4,500€4,500€4,500€4,500€1,192€2,286€5,051▲ 121%
Other operating charges640/8----€2,449€2,606€10,379€2,699▼ 74.0%
Gross operating margin9900€164,021€139,419€147,607€160,269€213,472€252,645€235,956€223,732▼ 5.2%
Operating profit (loss)9901€80,274€42,162€66,683€60,628€98,915€126,509€91,402€80,795▼ 11.6%
Financial income75/76B----€20,619€222,050€219,600€167,150▼ 23.9%
Recurring financial income75€85,704€176,277€138,226€306,820€20,619€222,050€219,600€167,150▼ 23.9%
Financial charges65/66B----€6,163€74,338€69,415€105,381▲ 51.8%
Recurring financial charges65€3,436€2,697€3,544€4,745€6,163€74,338€69,415€105,381▲ 51.8%
Profit (loss) for the period before taxes9903€162,541€215,741€201,365€362,704€113,371€274,221€241,588€142,565▼ 41.0%
Income taxes67/77€40,034€16,377€22,162€14,953€23,435€14,975€22,525€13,568▼ 39.8%
Profit (loss) for the period9904€122,508€199,364€179,203€347,750€89,936€259,246€219,063€128,996▼ 41.1%
Profit (loss) for the period to be appropriated9905€122,508€199,364€179,203€347,750€89,936€259,246€219,063€128,996▼ 41.1%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€579,956€692,332€592,028€750,815€605,899€676,045€826,676€723,661▼ 12.5%
Fixed assets21/28€298,901€312,401€307,901€303,401€298,901€300,908€307,909€302,858▼ 1.6%
Tangible fixed assets22/27-€13,500€9,000€4,500-€2,006€9,008€3,957▼ 56.1%
Furniture and vehicles24-----€2,006€9,008€3,957▼ 56.1%
Financial fixed assets28€298,901€298,901€298,901€298,901€298,901€298,901€298,901€298,901=
Current assets29/58€281,054€379,930€284,127€447,414€306,998€375,137€518,767€420,803▼ 18.9%
Amounts receivable within one year40/41€246,647€360,532€181,125€133,163€139,219€158,834€243,352€131,846▼ 45.8%
Trade receivables40----€135,653€151,950€236,077€122,315▼ 48.2%
Other amounts receivable41----€3,565€6,884€7,275€9,531▲ 31.0%
Cash at bank and in hand54/58€33,912€12,226€103,002€16,250€167,779€16,304€275,414€138,957▼ 49.5%
Deferred charges and accrued income490/1-----€200,000-€150,000-
Equity and liabilities
Total equity and liabilities10/49€579,956€692,332€592,028€750,815€605,899€676,045€826,676€723,661▼ 12.5%
Equity10/15€420,724€426,188€297,991€364,241€298,177€357,423€576,486€322,607▼ 44.0%
Contributions10/11€270,000€270,000--€270,000€270,000€270,000€43,611▼ 83.8%
Reserves13€149,360€149,360€27,360€27,360€27,360€27,360€177,360€278,996▲ 57.3%
Non-distributable reserves130/1----€27,360----
Reserves not available under the articles1311----€27,360----
Distributable reserves133-----€27,360€177,360€278,996▲ 57.3%
Profit (loss) carried forward14€1,364€6,828€631€66,881€817€60,063€129,126--
Amounts payable17/49€159,232€266,143€294,037€386,574€307,722€318,622€250,190€401,055▲ 60.3%
Amounts payable after more than one year17-€9,572€3,545------
Amounts payable within one year42/48€159,232€256,572€290,492€386,574€307,722€318,622€250,190€401,055▲ 60.3%
Trade debts44€3,353€19,322€4,605€3,909€5,950€5,775€6,081€20,909▲ 244%
Suppliers440/4----€5,950€5,775€6,081€20,909▲ 244%
Taxes, remuneration and social security45----€41,844€50,016€63,503€67,456▲ 6.2%
Taxes450/3----€25,630€31,203€43,565€42,288▼ 2.9%
Remuneration and social security454/9----€16,214€18,814€19,938€25,168▲ 26.2%
Other amounts payable47/48----€259,927€262,831€180,606€312,690▲ 73.1%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€122,508€199,364€179,203€347,750€89,936€259,246€219,063€128,996▼ 41.1%
+ Depreciation and write-downs630€3,602€4,500€4,500€4,500€4,500€1,192€2,286€5,051▲ 121%
Operating cash flow (approximation)€126,110€203,864€183,703€352,250€94,436€260,437€221,349€134,047▼ 39.4%
Investment in fixed assets (approximation)--€18,000€0€0€0-€3,198-€9,288€0-
Change in cash--€21,686€90,775-€86,752€151,529-€151,475€259,111-€136,457-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 14 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 24-07-2026 2026-00328100
31-12-2024 full format 09-07-2025 2025-00250341
31-12-2023 full format 03-07-2024 2024-00202867
31-12-2022 full format 28-03-2023 2023-00052440
31-12-2021 full format 21-03-2022 2022-08000482
31-12-2020 full format 18-03-2021 2021-08000334
31-12-2019 full format 30-10-2020 2020-68500010
31-12-2018 full format 10-05-2019 2019-12700516
31-12-2017 full format 14-05-2018 2018-12600540
31-12-2016 full format 10-04-2017 2017-09200357

Show all 14 filings

Similar companies · same sector, comparable size

Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 13,966 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23121202). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Chantal GHIGNY
Administrateur subsidiaire · since 21-09-2023
Current
Fernand MOUCHART
Director (not named in the articles) · since 21-09-2023
Current
Jean-Marc MOUCHART
Director (not named in the articles) · since 21-09-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Chantal GHIGNY
  • Manager, until 21-09-2023
  • Administrateur subsidiaire, from 21-09-2023 to date
Fernand MOUCHART
  • Manager, until 21-09-2023
  • Director (not named in the articles), from 21-09-2023 to date
Jean-Marc MOUCHART
  • Manager, until 21-09-2023
  • Director (not named in the articles), from 21-09-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-09-2023 Converted to unavailable equity · €297,960

Group and network

Holdings and subsidiaries

2 holdings

Holdings 2

Source for every holding own accounts 2025

According to the 2025 annual accounts of JMJ EVOLUTION and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

3 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 26 March 2012, JMJ EVOLUTION was incorporated.1 Total assets went from €579,956 in 2018 to €723,661 in 2025 and headcount from 1.2 to 1.7 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
09-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €500,000equity €576,486 ▲61.3%
A profit in every financial year since 2018 builds equity to €576,486.
03-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
21-09
Gazette deed Resignations: Fernand MOUCHART, Jean-Marc MOUCHART and Chantal GHIGNY
Appointments: Fernand MOUCHART, Jean-Marc MOUCHART and Chantal GHIGNY · Permanent representatives: Fernand MOUCHART and Jean-Marc MOUCHART · Legal-form conversion19 facts ▸
  • General meeting, 29-08-2023
  • Legal-form conversion, “Société à Responsabilité Limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “compte de capitaux propres statutairement indisponible créé en application article 39,§2,deuxième alinéa, distribution” (deed in French)
  • Amendment of the articles
  • Capital
  • Director resignation, Fernand MOUCHART (manager)
  • Director resignation, Jean-Marc MOUCHART (manager)
  • Director resignation, Chantal GHIGNY (manager)
  • Director appointment, Fernand MOUCHART (director (not named in the articles))
  • Director appointment, Jean-Marc MOUCHART (director (not named in the articles))
  • Director appointment, Chantal GHIGNY (administrateur subsidiaire)
  • +7 further facts in this act
28-03
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet €89,936 ▼74.1%
Net result drops to €89,936, the lowest in the series; recovery starts the following year.
21-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €347,750 ▲94.1%
Net result €347,750, the highest in the series.
18-03
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-10
NBB filing Annual accounts filed
financial year 2019 · full format · 91 days late
2019
10-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
14-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
10-04
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded26-03-2012
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0844696784
Also 9925:BE0844696784
Registered 11-09-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

254900HGZU9UR68TO668
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Modave · 1 establishment unit since 2012
registered office establishment The establishment unit on the map
Ground area
2,802 m²
Building footprint
167 m²
Building volume
1,286 m³
Parcel 61064C0222/00F003, Wallonia · tallest building 10.3 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
JMJ EVOLUTION
Route de Limet 63, 4577 ModaveActivities of holding companies
since 2012unit no. 2.208.369.603
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
61064C0222/00F003 Wallonia 2,802 m² 1 · 167 m² 10.3 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La prestation de toute opération se rattachant directement ou indirectement à l'organisation,l'assistance et le conseil en matière de…” (deed in French)
15 activities (deed in French)
  1. La prestation de toute opération se rattachant directement ou indirectement à l'organisation,l'assistance et le conseil en matière de performance économique et financière,stratégique,logistique,administrative et commerciale à des institutions publiques ou privées,des personnes ou des sociétés commerciales,industrielles ou financières
  2. L'assistance en matière de développement des ressources humaines,tant directement qu'indirectement,pour compte propre ou au bénéfice de personnes ou de sociétés commerciales,industrielles ou financières
  3. L'organisation des conférences,séminaires,formations,événements pour ces mêmes personnes
  4. L'acquisition pour compte propre d'actifs mobiliers de toute nature et notamment de licences,marques,brevets,obligations,titres,actions,parts,options,etc.
  5. L'acquisition de participations minoritaires ou majoritaires dans des sociétés commerciales,industrielles ou financières,que cela soit par apport,rachat,souscription ou tout mode d'investissement ou de constitution qui paraîtrait approprié
  6. La détention,l'échange,la cession ou la valorisation desdits actifs
  7. La gestion,directe ou par délégation,de sociétés
  8. L'exercice de fonction d'administrateur,d'administrateur délégué,d'associé,de liquidateur ou tout autre fonction spécifique
  9. La gestion,dans le sens le plus large du terme,l'amélioration,la mise en valeur et l'administration du patrimoine immobilier dont elle est propriétaire ou dont elle fera ultérieurement l'acquisition par toute voie
  10. La société pourra notamment acquérir,par voie d'achat,d'apport,de construction ou d'échange,tous biens immobiliers,bâtis ou non bâtis,les lotir,les céder,les donner en location,les aménager,les rénover ou les transformer
  11. Elle peut réaliser,tant en Belgique qu'à l'étranger,toutes opérations généralement quelconques,commerciales,industrielles,financières,mobilières ou immobilières,ayant un rapport direct ou indirect avec son objet social ou de nature à en favoriser la réalisation et le développement
  12. Elle peut s'intéresser par voie d'apport,de souscription,de prise de participation,de fusion,ou toute autre forme d'investissement en titre ou droit immobilier,dans toutes affaires,entreprises,associations ou sociétés ayant un objet identique,analogue,similaire ou connexe,ou qui sont de nature à favoriser le développement de son entreprise,à lui procurer des matières premières ou à faciliter l'écoulement de ses produits
  13. La société peut pourvoir à l'administration,à la supervision et au contrôle de toutes sociétés liées ou avec lesquelles,il existe un lien de participation et toutes autres,et consentir tous prêts ou garanties à celles-ci,sous quelque forme et pour quelque durée que ce soit
  14. De manière générale,la société peut réaliser son objet social directement ou indirectement et notamment conclure toute convention d'association,de rationalisation,de collaboration,tout contrat de travail ou d'entreprise,prêter son concours financier sous quelque forme que ce soit,consentir hypothèques,exécuter tous travaux et études pour toute entreprise,association ou société à laquelle elle se sera intéressée ou à laquelle elle aura apporté son concours financier,vendre,acheter,donner à bail ou prendre en location tout bien corporel ou incorporel,mobilier ou immobilier,donner à bail ou affermir tout ou partie de ses installations,exploitations et son fonds de commerce
  15. La société peut être administrateur,gérant ou liquidateur

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JMJ EVOLUTION
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision organe d'administration” (deed in French)

deed of 21-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Mise en liquidation, tribunaux compétents pour apprécier gravité du motif” (deed in French)
“Empêchés peuvent mandater pair par procuration explicite, moitié au moins des administrateurs présente ou représentée” (deed in French)
“Portée aux frais généraux,indépendamment frais représentation voyages déplacements, si rémunéré,assemblée générale à majorité absolue voix…” (deed in French)

deed of 21-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais de procédure et expertise pour moitié cédant et moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires ne…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants, même jour que communications électroniques” (deed in French)

deed of 21-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun…” (deed in French)

deed of 21-09-2023

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

Other provision: “Appels de fonds, sur ensemble actions titulaire” (deed in French)
Other provision: “Nominatives, Nature des actions nominatives et registre” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblée générale, chaque année dernier vendredi juin à 16 heures au siège,appelée ordinaire” (deed in French)
Other provision: “Assemblée générale par procédure écrite, sauf décisions devant être reçues en acte authentique” (deed in French)
Other provision: “Assemblée générale – séances et procès-verbaux, signées par un ou plusieurs membres organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Exercent proportionnellement droits succession jusqu'au partage ou délivrance legs,y compris décès actionnaire unique, assemblée générale –…” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis pour partage même proportion, si actions non entièrement…” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 21-09-2023

deed of 21-09-2023