JMN
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
DE PAUW Joris Karel Jules
Current
Director · appointed by deed of 21-09-2026 · 1 other company bankrupt
DE PAUW Maggie An Fransie
Current
Director · appointed by deed of 21-09-2026 · term without a fixed end
RAES Nicolas Lucienne Jozef Albert
Current
Director · appointed by deed of 21-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2026Owners and capital
Shareholders
At incorporation
deed of 21-09-2026 ↗
- DE PAUW Joris Karel Jules 100 shares (33.3%) · €6,000
- DE PAUW Maggie An Fransie 100 shares (33.3%) · €6,000
- RAES Nicolas Lucienne Jozef Albert 100 shares (33.3%) · €6,000
Capital transactions
Capital over time
- 21-09-2026 Incorporation · €18,000 · 300 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt.
- PETER bankruptcy according to the KBO registerappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DE PAUW Joris Karel Jules |
|
| DE PAUW Maggie An Fransie |
|
| RAES Nicolas Lucienne Jozef Albert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 21-09-2026 (in Dutch)