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JUNIMA & Co

Active
Private limited companyfounded 2023active for 3 yearsRue Joséphine Rauscent 111, 1300 Wavre, BelgiumKBO/BCE: BE 0799.133.411

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

JUNIMA & Co has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,820 and a net result of -€9,951. Equity is shrinking by about 9.5% per year across the filed financial years. Its solvency ranks better than 41% of 1,823 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Directors

Directors
1 director, no change since 2023
Verschueren Michel
Director · since 03-03-2023 · in the 2025 annual accounts, filed on 03-06-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Verschueren Michel
  • Director, appointed in the act of 07-03-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée du mandat et,en cas de pluralité,pouvoirs, avec ou sans limitation”

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, si aucun autre liquidateur désigné”

Articles of association, deed of 07-03-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-03-2023 ↗
Capital over the years
  1. 07-03-2023 Incorporation · €5,000 · 50 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, ARTICLE HUIT”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appel de fonds, un mois par lettre recommandée”
Other provision: “Offert par priorité aux actionnaires ayant exercé totalité de leur droit, droit de préférence pour actions nouvelles à souscrire en…”
Other provision: “Rémunération des administrateurs, ARTICLE DOUZE”
Other provision: “Déterminé par l'organe s'ils agissent seul ou conjointement, gestion journalière”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Assemblées extraordinaires et convocations, ARTICLE QUINZE”
Other provision: “Admission à l'assemblée générale, ARTICLE SEIZE”
Other provision: “Administrateur, Séances–procès-verbaux”
Other provision: “Délibérations, majorité des voix”
Other provision: “Organe d'administration, toute assemblée générale ordinaire ou extraordinaire”
Other provision: “Répartition–réserves, articles 5:142 et 5:143 Code des sociétés et des associations”
Liquidation distribution: “Actif net entre actionnaires en proportion actions, apurement dettes charges frais ou consignation montants nécessaires”
Other provision: “Siège, communications,sommations,assignations,significations”
Other provision: “Tribunaux du siège, litiges affaires société et exécution statuts”
Other provision: “Droit commun, Code des sociétés et des associations”
Other provision: “Communication vers adresse réputée intervenue valablement, info@levaisselier.be”

Articles of association, deed of 07-03-2023 (in French)