SJMB
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L’exploitation et la gestion de tout établissement pouvant se rattacher au secteur HORECA et notamment l’exploitation et la gestion de tout…”
3 activities
- L’exploitation et la gestion de tout établissement pouvant se rattacher au secteur HORECA et notamment l’exploitation et la gestion de tout restaurant, pizzeria, brasserie, taverne, snack-bar, service-traiteur, salon de dégustation ou autre débit de boissons avec fourniture ou non de petites restaurations
- La mise à disposition de salles de réunion ou de banquet avec ou sans service-traiteur
- La préparation, la fabrication, l’importation, l’exportation, l’achat, la vente, en gros ou au détail de toutes denrées alimentaires et de tous aliments à emporter ou à consommer sur place, en ce compris de boissons
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Piromboeuf 1, 4920 Aywaille (Harzé)”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Articles of association, deed of 25-07-2017 (in French)
Inactive
SJMB is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Route Du Condroz 149, 4550 Nandrinas published on 29 February 2024
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2018
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 11-10-2024
- Annual accounts 2022filed on 15-01-2024
- Annual accounts 2021filed on 31-08-2022
- Annual accounts 2020filed on 31-08-2021
Deeds in the Belgian Official Gazette
- Registered officedeed of 29-02-2024
- Resignations & appointmentsdeed of 19-10-2021
- Resignations & appointmentsdeed of 30-01-2020
- Registered office · Resignations & appointmentsdeed of 04-12-2019