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M&J Management

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearGielelaan 3, 1090 JetteKBO/BCE: BE 1044.144.325

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 20-10-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-10-2026 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 20-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CARLIEZ Jérémy Cédric Grégory Stéphane
Director (not named in the articles)
DEFRUIT Michaël Roger Patricia
Director (not named in the articles)
Board
Mandates as a list
  • CARLIEZ Jérémy Cédric Grégory Stéphane
    • Director (not named in the articles), appointed by deed of 20-10-2026, still in office
  • DEFRUIT Michaël Roger Patricia
    • Director (not named in the articles), appointed by deed of 20-10-2026, still in office

Control

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 20-10-2026

Articles of association

deed of 20-10-2026 (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.
“Il peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
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.
Third Friday of June at 19:00
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 20-10-2026 ↗

Next steps