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JS TECHNIC

Active Private limited companyfounded 2024active for 2 yearsRue de la Mêlée 34, 1367 RamilliesKBO/BCE: BE 1015.000.773

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 15-10-2024 term without a fixed end
Director (not named in the articles)
appointed by deed of 15-10-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs non statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité…”
deed of 15-10-2024

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)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 15-10-2024, still in office
    • Director (not named in the articles), appointed by deed of 15-10-2024, still in office

Control

Founder
This company
JS TECHNIC
Equity €26,768
Profit €25,768 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€268 in 2025
Source
deed of 15-10-2024

Articles of association

deed of 15-10-2024 (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
“Seule l’assemblée générale a le droit de nommer un nouvel administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 18:00

Founder

At incorporation deed of 15-10-2024 ↗
  • sole founder · 100% at incorporation

Next steps