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J&A Consulting

Active Private limited companyfounded 2022active for 4 yearsGroenstraat 10, 9420 Erpe-MereKBO/BCE: BE 0790.970.167 #7 company by total assets in Erpe-Mere, Professional and technical services sector

Board

2 directors, no change since February 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
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 alone
deed of 27-08-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 18-06-2026
Permanent representative, for
appointed by deed of 18-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

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
  1. 27-08-2024 Converted to unavailable equity · €1,000
  2. 27-08-2024 Capital increase of €1,000 · to €2,000 · 1,000 new shares · in cash
  3. 21-09-2022 Incorporation · €1,000 · 1,000 shares

Next steps