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Jadefra Holding

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLuikersteenweg 328B/0.02, 3500 HasseltKBO/BCE: BE 1044.163.032
Jadefra Holding
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Board

3 directors, since incorporation
Director (not named in the articles), permanent representative
appointed by deed of 20-10-2026 term without a fixed end
also on the board of 3 other companies
Director (not named in the articles), permanent representative
appointed by deed of 20-10-2026 term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 20-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-10-2026
Permanent representatives 3
Permanent representative, for
appointed by deed of 20-10-2026
Permanent representative, for
appointed by deed of 20-10-2026
Permanent representative, for
appointed by deed of 20-10-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 20-10-2026, still in office
    • Director (not named in the articles), appointed by deed of 20-10-2026, still in office
    • Director (not named in the articles), appointed by deed of 20-10-2026, still in office

Control

Founders
, ,
This company
Jadefra Holding

Capital

Contribution
€500,000
Shares
100
Contribution per share
€5,000
Source
deed of 20-10-2026

Articles of association

deed of 20-10-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of March at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 20-10-2026 ↗
  • 35 shares (35%) · €175,000 in cash
  • 35 shares (35%) · €175,000 in cash
  • 30 shares (30%) · €150,000 in cash

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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