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Jade

Active
Private limited companyfounded 2005active for 21 yearsHoekskensstraat 77A, 9080 Lochristi, BelgiumKBO/BCE: BE 0876.227.229
Risk analysisFollow ReportCompare
JadeActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
UYLENBROECK Yvan Simon Theo
Director (not named in the articles) · since 16-09-2005 · earlier manager (not named in the articles), until 08-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 08-12-2023 Converted to unavailable equity · €18,600

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
UYLENBROECK Yvan Simon Theo
  • Manager (not named in the articles), until 08-12-2023
  • Director (not named in the articles), appointed in the act of 08-12-2023, still in office
CEULEMANS Carine Mariette Frans
  • Manager (not named in the articles), until 08-12-2023
  • Director (not named in the articles), appointed in the act of 08-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid bij meer kopers, nietigheid”

Articles of association, deed of 08-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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