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JUKE-BOX

Active
Private limited companyfounded 1985active for 41 yearsRue Jean Noël(SS) 8, 5002 Namur, BelgiumKBO/BCE: BE 0426.726.556
Summary

JUKE-BOX has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €48,284 and a net result of €9,108. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 66% of 467 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.5% (very low).

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.
JUKE-BOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,d'exploitation,agences et succursales en Belgique ou à l'étranger par simple décision organe…” (deed in French)

deed of 15-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale décide si mandat rémunéré ou gratuit” (deed in French)
1 more provision on this in the deed

deed of 15-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 250” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 15-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of September at 20:00

deed of 15-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, confirmation Tribunal Entreprise compétent” (deed in French)

deed of 15-03-2024

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

Other provision: “Seul usufruitier,exclusion nu-propriétaire,exerce droit de vote quel que soit ordre du jour, indivisibilité des titres et démembrement” (deed in French)
Other provision: “Appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Conformément à l'article 5:25 CSA, Registre des actions” (deed in French)
Other provision: “Représentation et vote assemblée générale, toute autre personne actionnaire ou non” (deed in French)
Other provision: “Organe d'administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Présidence délibérations procès-verbaux, quelle que soit portion capital représentée sauf cas légaux” (deed in French)
Other provision: “Affectation bénéfice acomptes sur dividendes, organe administration en cours exercice” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, dividendes intercalaires” (deed in French)
Other provision: “Élection domicile et communications, domicile acte constitution ou registre titres nominatifs même jour si pas adresse électronique” (deed in French)
Other provision: “Société actionnaire(s) administrateur(s) commissaire(s) liquidateur(s) affaires exécution statuts, litiges compétence” (deed in French)
1 more provision in the deed, see the deed of 15-03-2024

deed of 15-03-2024