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LJMS

Active Private limited companyfounded 2021active for 4 yearsRue de la Gare 23, 4608 DalhemKBO/BCE: BE 0779.340.758

Board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 28-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 24-12-2021 to date
    • Director, appointed by deed of 03-06-2022, no longer listed in the 2025 annual accounts

Control

Founder
This company
LJMS
Equity €24,387
Profit €24,966 in 2025

Capital

Contribution
€1,500
Shares
120
Contribution per share
€12.50
Equity per share
€203 in 2025
Source
deed of 28-12-2021

Articles of association

deed of 28-12-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June
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.
“Administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun autre désigné, peut désigner un ou plusieurs…”

Shareholders

At incorporation deed of 28-12-2021 ↗
  • 120 shares (100%) · €1,500 in cash

Next steps