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MAJ

Active Private limited companyfounded 2017active for 9 yearsChemin de Rouheid 42, 4802 VerviersKBO/BCE: BE 0668.928.826

Board

2 directors, no change since 2023
Director (not named in the articles)
since 09-01-2017
listed in the 2025 annual accounts, filed on 03-03-2026
Statutory manager
since 09-01-2017 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La gestion de la société est confiée à un ou plusieurs gérants, associés ou non. Chaque gérant signe les engagements contractés au nom de la…”
deed of 20-01-2017

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Statutory manager
Board
Mandates as a list
    • Director (not named in the articles), from 09-01-2017 to date
    • Statutory manager, from 09-01-2017 to date

Control

Founder
This company
MAJ
Equity €1,029
Profit €45,675 in 2025

Capital

Contribution
€1,000
Shares
186
Contribution per share
€5.38
Equity per share
€5.53 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 20-01-2017 ↗
  • 186 shares (100%) · €18,600

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity · €18,600
  2. 13-12-2023 Converted to unavailable equity · €1,860
  3. 20-01-2017 Incorporation · €18,600 · 186 shares

Next steps