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JS HandSurgery

Active Private limited companyfounded 2022active for 4 yearsRue des Mésanges 11, 4121 NeupréKBO/BCE: BE 0784.674.669

Board

1 director, since incorporation
Director (not named in the articles)
since 08-04-2022
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
STULKO Jennifer Bénédicte Ghislaine
Director (not named in the articles)
Board
Mandates as a list
  • STULKO Jennifer Bénédicte Ghislaine
    • Director (not named in the articles), from 08-04-2022 to date

Control

This company
JS HandSurgery
Equity €117,864
Profit €141,434 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€1,179 in 2025
Source
deed of 12-04-2022

Articles of association

deed of 12-04-2022 (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.
“Administrateur actionnaire et non actionnaire fonctionnent comme collège où voix de l'actionnaire est prépondérante, assemblée générale peut…”
“Durée de son activité médicale au sein de la société, actionnaire unique se désigne en assemblée générale pour exercer mandat…”
“Frais et vacations remboursés sur production d'un état certifié et passés aux frais généraux, assemblée générale décide si mandat exercé…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday 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

Shareholders

At incorporation deed of 12-04-2022 ↗

Next steps