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JRS Construction

Active Private limited companyfounded 1992active for 34 yearsAvenue de la Meute 36, 1470 GenappeKBO/BCE: BE 0447.050.927 #3 oldest company in Genappe, Administrative and support services sector

Board

1 director, last change in 2021
Director (not named in the articles)
since 02-03-2021 term without a fixed end
earlier manager, until 08-03-2021
listed in the 2025 annual accounts, filed on 24-06-2026
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 08-03-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 31-01-2014 to 08-03-2021
    • Director (not named in the articles), appointed by deed of 08-03-2021, still in office
    • Statutory manager, until 07-02-2017

Control

Capital

Contribution
€18,600
Shares
750
Contribution per share
€24.80
Equity per share
-€30.38 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-03-2021 (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.
First Thursday of June at 14:00

Capital transactions

Capital over time
  1. 08-03-2021 Converted to unavailable equity · €18,592.01
  2. 07-02-2017 Capital stated in the deed · €18,592.01 · 750 shares

Next steps