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JXM

Active Private limited companyfounded 2025active for 1 yearNazaretdreef 101, 2500 LierKBO/BCE: BE 1028.092.904
JXM
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Board

2 directors, no change since January 2026
Director (not named in the articles)
appointed by deed of 11-02-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 11-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-02-2026, still in office
    • Director (not named in the articles), appointed by deed of 11-02-2026, still in office
    • Director, appointed by deed of 26-09-2025, until 01-01-2026

Control

Founder
This company
JXM

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 26-09-2025

Articles of association

deed of 26-09-2025 (in Dutch)
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.
At least 1 director
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering (absolute…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Vennootschap kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw, leden bestuursorgaan hoofdelijk aansprakelijk…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 18:00

Shareholders

At incorporation deed of 26-09-2025 ↗
  • 100 shares (100%) · €10,000 in cash

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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