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JUPITER

Active
Private limited companyfounded 1991active for 35 yearsDoggeweg 87, 1930 Zaventem, BelgiumKBO/BCE: BE 0444.455.186

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

JUPITER has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €7,465. Equity has been growing by about 33% per year since 2018. Its solvency ranks better than 86% of 1,114 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2024
DE BECKER Pascal
Director (not named in the articles) · since 25-06-2015 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BECKER Pascal
  • Manager, until 04-03-2024
  • Director (not named in the articles), appointed in the act of 04-03-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering”
“Algemene kosten, vaste of evenredige vergoeding”
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
One provision in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, behoudens toepassing procedure in één akte”

Articles of association, deed of 04-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 04-03-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s), bestuursorgaan”
“Geheel of deel van de aandelen, vrij overdragen”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, tot de uitgifte volledig is geplaatst of tot geen enkele aandeelhouder nog gebruik maakt”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Op naam, aard van de aandelen”
“Aandelen moeten bij uitgifte worden volgestort, volstorting van aandelen”
“Drie jaar, controle van de vennootschap”
“Toegang tot algemene vergadering, rechten niet geschorst”
“Beraadslaging, meerderheid van stemmen”
“Stemrecht en volmacht, wettelijke bepalingen betreffende aandelen zonder stemrecht”
“Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
“Interimdividenden, balans- en liquiditeitstest zoals voorzien door wet nageleefd”
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
“Woonstkeuze, tenzij andere woonplaats in België gekozen voor betrekkingen met vennootschap”
“Gemeen recht, bepalingen waarvan niet geldig afgeweken geacht ingeschreven in akte”
2 more provisions in the deed, see the deed of 04-03-2024

Articles of association, deed of 04-03-2024 (in Dutch)