JNC MOVE
Board
1 director, no change since 2024Director
appointed by deed of 27-08-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayLait Jihad
Director
Director
BUGGENHOUT Coralie Françoise
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Lait Jihad
- Director, appointed by deed of 27-08-2024, still in office
- BUGGENHOUT Coralie Françoise
- Director (not named in the articles), appointed by deed of 20-03-2023, until 27-08-2024
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €53.03 in 2025
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (in Dutch)- 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“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, absolute meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Share transfer
deed of 27-08-2024 ↗
- Buggenhout Coralie to Lait Jihad all shares
At incorporation
deed of 20-03-2023 ↗
- BUGGENHOUT Coralie Françoise 1,000 shares (100%) · €2,500
Capital transactions
Capital over time
- 20-03-2023 Incorporation · €2,500 · 1,000 shares
- 20-03-2023 Incorporation · €2,500 · 1,000 shares