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JUSTE CROQ

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearAvenue Zénobe Gramme 30, 1300 WavreKBO/BCE: BE 1030.596.492
JUSTE CROQ
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Board

2 directors, since incorporation
DE CLERCK Stéphanie Maria Alfonsine
Director (not named in the articles)
appointed by deed of 24-11-2025 term without a fixed end
MELLEMANS Jurgen Frederik François
Director (not named in the articles)
appointed by deed of 24-11-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE CLERCK Stéphanie Maria Alfonsine
Director (not named in the articles)
MELLEMANS Jurgen Frederik François
Director (not named in the articles)
Board
Mandates as a list
  • DE CLERCK Stéphanie Maria Alfonsine
    • Director (not named in the articles), appointed by deed of 24-11-2025, still in office
  • MELLEMANS Jurgen Frederik François
    • Director (not named in the articles), appointed by deed of 24-11-2025, still in office

Control

Founders
DE CLERCK Stéphanie Maria Alfonsine, MELLEMANS Jurgen Frederik François
This company
JUSTE CROQ

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 24-11-2025

Articles of association

deed of 24-11-2025 (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.
“Indique convocations, moitie au moins presente ou representee,sauf force majeure”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou mort sans agrément uniquement à actionnaire, sans préjudice préemption, sans recours”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus étendus conférés par CSA, assemblée générale fixe pouvoirs et émoluments”

Shareholders

At incorporation deed of 24-11-2025 ↗

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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