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JTM

Active Private limited companyfounded 2016active for 10 yearsLegeweg 141, 8020 OostkampKBO/BCE: BE 0661.579.392
JTM
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Board

2 directors, no change since 2023
Director
appointed by deed of 24-04-2023 term without a fixed end
earlier manager and director, until 24-04-2023
Director
appointed by deed of 24-04-2023 term without a fixed end
earlier manager and director, until 24-04-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 24-04-2023, still in office
    • Manager and director, until 24-04-2023
    • Director, appointed by deed of 24-04-2023, still in office
    • Manager and director, until 24-04-2023
    • Manager (not named in the articles), appointed by deed of 23-08-2016, last mentioned in 2016
    • Manager (not named in the articles), appointed by deed of 23-08-2016, last mentioned in 2016

Control

Shareholder
50 voting rights
50%
This company
JTM
Equity €149,710
Profit €25,550 in 2025

and 1 other shareholder

Capital

Contribution
€8,055
Shares
100
Contribution per share
€80.55
Equity per share
€1,497 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 24-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of April at 21:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurders in functie krachtens…”

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2018
    50%50 voting rights
  • natural person
    Sourceown accounts 2018
    50%50 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-08-2016 ↗
  • 50 shares (50%) · in cash
  • 50 shares (50%) · in cash
Capital over time
  1. 24-04-2023 Converted to unavailable equity
  2. 24-04-2023 Converted to uncalled contributions
  3. 23-08-2016 Incorporation · €18,550 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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