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JUST ADMIN

Active Private limited companyfounded 2024active for 2 yearsRue du Plit 12, 7910 Frasnes-lez-AnvaingKBO/BCE: BE 1004.494.584

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de représentation externe. Sauf délégation spéciale et sans préjudice du pouvoir de représentation général du conseil…”
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EMERY Julie Robert Claudine Ghislaine
Director (not named in the articles)
Board
Mandates as a list
  • EMERY Julie Robert Claudine Ghislaine
    • Director (not named in the articles), appointed by deed of 12-01-2024, still in office

Control

This company
JUST ADMIN
Equity €21,675
Profit €17,997 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€217 in 2025
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (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.
“Un ou plusieurs administrateurs, assemblée fixe durée mandat”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 12-01-2024 ↗

Next steps