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MJ PACK

Active Private limited companyfounded 2009active for 17 yearsRue de Bastogne 7, 6680 Sainte-OdeKBO/BCE: BE 0817.612.406 #4 company by equity in Sainte-Ode
MJ PACK
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Board

3 directors, last change in 2024
Sole director
in office according to the deed of 30-08-2024 term without a fixed end
Alternate director
appointed by deed of 30-08-2024
Alternate director
appointed by deed of 30-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-08-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Sole director

Alternate director

Alternate director
Boardmandate already running before its first mention
Mandates as a list
    • Sole director, since before 19-07-2024
    • Alternate director, appointed by deed of 30-08-2024, still in office
    • Alternate director, appointed by deed of 30-08-2024, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€500,000
Source
2025 annual accounts

Articles of association

deed of 30-08-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Taux de l'intérêt légal augmenté de deux pour cent l’an, appels de fonds complémentaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of November at 19:00

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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