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RJDS

Active Private limited companyfounded 2024active for 2 yearsRue Soeurs-de-Hasque 7, 4000 LiègeKBO/BCE: BE 1014.551.209

Board

2 directors, since incorporation
Director
since 02-10-2024 term without a fixed end
Director
since 02-10-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • DI SALVO Gasparé
    • Director, from 02-10-2024 to date
  • DI SALVO Jonathan
    • Director, from 02-10-2024 to date

Control

This company
RJDS
Equity €237,276
Profit €227,276 in 2025

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Equity per share
€237 in 2025
Source
deed of 04-10-2024

Articles of association

deed of 04-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
“Le collège ne peut valablement délibérer que si la moitié au moins des administrateurs est présente ou représentée. Les administrateurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
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 04-10-2024 ↗

Next steps