J.D.A.
Board
2 directors, 2 in day-to-day management, last change in 2024Chair, director (not named in the articles) and managing director
chair appointed by deed of 03-09-2024
director (not named in the articles) since 29-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 29-08-2024
managing director appointed by deed of 03-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
- DESPRIET Blanca, DESPRIET Bruno
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 03-09-2024
Mandates through the years
3 names, the dashed line is todayDESPRIET Blanca
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DESPRIET Bruno
Director (not named in the articles), Chair, Managing director
Director (not named in the articles), Chair, Managing director
PENTACON
Sole director
Sole director
LeadershipBoardEarlierRest of the term
Mandates as a list
- DESPRIET Blanca
- Director (not named in the articles), from 29-08-2024 to date
- Managing director, appointed by deed of 03-09-2024, still in office
- DESPRIET Bruno
- Director (not named in the articles), from 29-08-2024 to date
- Chair, appointed by deed of 03-09-2024, still in office
- Managing director, appointed by deed of 03-09-2024, still in office
- PENTACON
- Sole director, from 29-12-2006 to 03-09-2024
Control
Shareholder
VERSTRAETE Lutgarde Maria
This company
J.D.A.
Equity €4.5m
Profit €120,612 in 2025
Capital
- Capital
- €2,508,879.10
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven, herstemming tussen twee kandidaten met meeste…”“Mandaat eindigt na afloop algemene vergadering bij gebrek aan bevestiging, overblijvende bestuurders hebben recht om nieuwe bestuurder te…”“Het komt aan de voorzitter van de raad van bestuur toe om vast te stellen of een bestuurder op geldige wijze via het elektronische…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De aandelen van de vennootschap kunnen enkel worden overgedragen aan een derde dan na ze te hebben aangeboden aan de andere aandeelhouders…”“Het volgrecht kan enkel uitgeoefend worden voor het geheel van de participatie van elke aandeelhouder, volgrecht”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Indien wettelijke reserve wordt aangesproken, door jaarvergadering bij gewone meerderheid van stemmen op voorstel van bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of February at 19:00
Shareholders
Stated in the deed
deed of 04-10-2018 ↗
- VERSTRAETE Lutgarde Maria 3,374 shares
Capital transactions
Capital over time
- 03-09-2024 Capital stated in the deed · €2,508,879.10
- 04-10-2018 Capital reduction of €3,591,120.90 · to €2,508,879.10
- 04-10-2018 Capital reduction of €3,591,120.90 · to €2,508,879.10