J&A Consulting
Board
2 directors, no change since February 2026Director, permanent representative
since 01-02-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Director, permanent representative
since 01-02-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2025
-
- Manager, appointed by deed of 21-09-2022, until 22-08-2024
- Director (not named in the articles), appointed by deed of 27-08-2024, until 31-01-2026
Control
Shareholders
,
This company
J&A Consulting
Equity €266,064
Profit €210,054 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000 in the deed of 21-09-2022 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- €133 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2024 (in Dutch)- 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.
- At least 1 director“Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
Shareholders
After the capital increase
deed of 27-08-2024 ↗
- €1 in cash
- €999 in cash
Stated in the deed
deed of 27-08-2024 ↗
- 1,000 shares
- 1,000 shares
At incorporation
deed of 21-09-2022 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
Capital transactions
Capital over time
- 27-08-2024 Converted to unavailable equity · €1,000
- 27-08-2024 Capital increase of €1,000 · to €2,000 · 1,000 new shares · in cash
- 21-09-2022 Incorporation · €1,000 · 1,000 shares