CO & CA
Board
1 director, no change since 2020JADECO BV
Director (not named in the articles), permanent representative Frank Coddens
appointed by deed of 01-07-2020
term without a fixed end
earlier manager, until 01-07-2020
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 13-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “et qui, par la suite, agira comme le fait une assemblée délibé¬rante. Les gérants peuvent par procuration spéciale délégu¬er une partie de…”deed of 05-04-2019
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayJADECO
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- JADECO
- Manager (not named in the articles), appointed by deed of 05-04-2019, until 01-07-2020
- Director (not named in the articles), appointed by deed of 01-07-2020, still in office
Control
Shareholder
Equity €6.6m
Profit €2.1m in 2025 (loss €314,336 in 2024)
Checked score 57
Source: deed 01-04-2020
share not stated
This company
CO & CA
Equity €19,242
Profit €2,848 in 2024
Capital
- Contribution
- €14,041.42
- Shares
- 62
- Contribution per share
- €226
- Equity per share
- €310 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-04-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-04-2020 ↗
- SPRL JADECO (BE 0447.046.769) 61 shares
- Ilse VANDONINCK 1 share
Capital over time
- 01-07-2020 Converted to unavailable equity · €6,200
- 01-04-2020 Capital stated in the deed · €18,600 · 62 shares