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JACK WOOD

Active
Private limited companyfounded 2011active for 14 yearsHagedoornlaan 153, 1180 Ukkel, BelgiumKBO/BCE: BE 0842.089.167

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of JACK WOOD is 1.8% (moderate). The 2025 annual accounts show negative equity (-€269,676) and a net result of -€22,797. Equity has been shrinking by about 2.7% per year since 2023. Its solvency ranks better than 5% of 34,902 sector peers (NACE 43, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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JACK WOODActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

JACOBS Quentin
Administrateur non statutaire · since 23-12-2011 · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Day-to-day management 1

JACOBS Quentin
Administrateur délégué gestion journalière · appointed in the act of 21-05-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JACOBS Quentin
  • Gérant non statutaire, until 21-05-2026
  • Administrateur non statutaire, appointed in the act of 21-05-2026, still in office
  • Administrateur délégué gestion journalière, appointed in the act of 21-05-2026, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”
“Fixe ou proportionnelle, portée aux frais généraux”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Tout-temps, décision-assemblée-générale-formes-modifications-statutaires”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution-quelque-cause-moment, si-aucun-autre-liquidateur-désigné”

Articles of association, deed of 21-05-2026 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 21-05-2026 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Article 5:142 - condition de distribution - actif net, dans les sociétés dans lesquelles un commissaire a été nommé,ce dernier évalue cet…”
“Appels de fonds, besoins de la société”
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l'émission”
“L'organe détermine s'ils agissent seul ou conjointement, gestion journalière et représentation pour cette gestion”
“Contrôle de la société, rééligibles”
“Assemblée générale-convocation,procédure écrite,électronique, membres organe,commissaire,titulaires obligations convertibles,droits de…”
“Admission-assemblée-générale, participation-sans-vote-si-seul-vote-suspendu”
“Administrateur-défaut-actionnaire-plus-actions-défaut-plus-âgé-ancienneté, séances-procès-verbaux”
“Toute-personne-écrit-tout-moyen, délibérations-vote-procuration”
“Organe-administration, 3-semaines”
“Répartition-bénéfice-dividendes-acompte-restitution, organe-administration”
Liquidation distribution: “Biens-conservés-remis-même-proportion, proportion-actions”
“Communications-sommations-assignations-significations, élection-domicile-statuts”
“Tribunaux-siège, compétence-judiciaire”
“Droit-commun, réputées-inscrites”
2 more provisions in the deed, see the deed of 21-05-2026

Articles of association, deed of 21-05-2026 (in French)

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