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SJ

Active Private limited companyfounded 2014active for 12 yearsRue de la Coupe 15, 7000 MonsKBO/BCE: BE 0544.618.772

Board

1 director, 1 in day-to-day management, last change in 2025
Director (not named in the articles)
appointed by deed of 04-04-2024 term without a fixed end
earlier manager, until 04-04-2024
listed in the 2024 annual accounts, filed on 31-07-2025
Managing director
in office according to the deed of 13-11-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-04-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director (not named in the articles)

Managing director

Director (not named in the articles)

Director (not named in the articles)

Director

Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 04-04-2024
    • Managing director, since before 13-11-2024
    • Director, appointed by deed of 24-03-2021, until 04-04-2024
    • Director (not named in the articles), appointed by deed of 04-04-2024, until 30-10-2025
    • Director (not named in the articles), until 13-11-2024
    • Director, appointed by deed of 24-03-2021, until 04-04-2024
    • Manager, until 27-09-2017

Control

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
-€369 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-04-2024 (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.
“Ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 18:00

Next steps