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JADE CONSULTANCY

Active Risk: not assessed Private limited companyfounded 2025active for 1 yearWestlaan 144, 3550 Heusden-ZolderKBO/BCE: BE 1024.891.607
JADE CONSULTANCY
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Board

1 director, since incorporation
Director
appointed by deed of 02-07-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 02-07-2025, still in office

Control

Founder
This company
JADE CONSULTANCY
Equity €27,904
Profit €22,904 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€279 in 2025
Source
deed of 02-07-2025

Articles of association

deed of 02-07-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 28, onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”

Shareholders

At incorporation deed of 02-07-2025 ↗
  • 100 shares (100%) · €5,000

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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