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MAH.J

Active
Private limited companyfounded 2025active for 1 yearRue de l'Eglise 12, 1380 Lasne, BelgiumKBO/BCE: BE 1026.703.923
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MAH.JActiveChecked score 53/100
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Directors

Directors
5 directors, no change since 2026
JAUMOTTE Annie Julia Henriette Joséphine Ghislaine
Director (not named in the articles) · since 19-08-2025 · 5-year term from 2025
Current
JAUMOTTE Henriette Mathilde Elise Ghislaine
Director (not named in the articles) · since 19-08-2025 · 5-year term from 2025
Current
JAUMOTTE Marie Madeleine Elise Ghislaine
Director (not named in the articles) · since 19-08-2025 · 5-year term from 2025
Current
Bertrand Alexandra
Director · appointed in the act of 18-09-2026
Current
Bertrand Benjamin
Director · appointed in the act of 18-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 25-08-2025 ↗

Capital transactions

Capital over time
  1. 25-08-2025 Incorporation · €3,000 · 300 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JAUMOTTE Annie Julia Henriette Joséphine Ghislaine
  • Director (not named in the articles), from 19-08-2025 to date
JAUMOTTE Henriette Mathilde Elise Ghislaine
  • Director (not named in the articles), from 19-08-2025 to date
JAUMOTTE Marie Madeleine Elise Ghislaine
  • Director (not named in the articles), from 19-08-2025 to date
Bertrand Alexandra
  • Director, appointed in the act of 18-09-2026, still in office
Bertrand Benjamin
  • Director, appointed in the act of 18-09-2026, still in office
Jaumotte Annie
  • Director, until 31-08-2026
Jaumotte Marie Madeleine
  • Director, until 31-08-2026

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixé par l’assemblée qui nomme, 14”
“3”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Organe d’administration, moitié du bénéfice annuel net aux réserves, moitié distribuée si conditions légales remplies”

Audit, dissolution and liquidation

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

Articles of association, deed of 25-08-2025 (in French)

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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