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JOAX

Active Private limited companyfounded 2009active for 17 yearsRoute de Trois-Ponts 28, 4970 StavelotKBO/BCE: BE 0819.650.592 #8 company by total assets in Stavelot, Wholesale and retail trade sector

Board

2 directors, no change since 2023
Director (not named in the articles)
since 14-10-2009 term without a fixed end
earlier manager (not named in the articles), until 03-11-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
since 14-10-2009 term without a fixed end
earlier manager (not named in the articles), until 03-11-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 03-11-2023

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)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 14-10-2009 to date
    • Manager (not named in the articles), until 03-11-2023
    • Director (not named in the articles), from 14-10-2009 to date
    • Manager (not named in the articles), until 03-11-2023

Control

Capital

Contribution
€20,460
Source
deed of 03-11-2023

Articles of association

deed of 03-11-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps