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JMP CONSTRUCT

Active Private limited companyfounded 2022active for 3 yearsRue Trois Fontaines (Pas-Bayard) 33, 6940 DurbuyKBO/BCE: BE 0795.117.611

Board

1 director, since incorporation
Director (not named in the articles)
since 20-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 20-12-2022 to date

Control

Founder
This company
JMP CONSTRUCT
Equity €44,315
Profit €5,030 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€443 in 2025
Source
deed of 22-12-2022

Articles of association

deed of 22-12-2022 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix notification initiale ou expert en contestation”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00

Shareholders

At incorporation deed of 22-12-2022 ↗
  • 100 shares (100%) · in cash

Next steps