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JoomCo

Active Risk: low
Private limited companyfounded 2025active for 1 yearLaudinnestraat 44, 1602 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 1019.073.288
Summary

JoomCo has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JoomCo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, tweetalig gebied Brussel Hoofdstad,Vlaams Gewest” (deed in Dutch)

deed of 24-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 24-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Register van aandelen op naam,vermeldingen Wetboek van vennootschappen en verenigingen,inzage eigen effecten,elektronische vorm, bijzondere…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s), elke overdracht onder levenden” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 19:00

deed of 24-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 24-01-2025

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

Other provision: “België,buitenland, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren,exploitatiezetels” (deed in Dutch)
Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan stelt toekenningen en verloning vast” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, bureau algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, register op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, zetel voor mededelingen/aanmaningen/dagvaardingen/betekeningen indien geen andere woonplaats België” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 24-01-2025

deed of 24-01-2025