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JAHV

Active Private limited companyfounded 2024active for 2 yearsPrins Boudewijnlaan 28, 1150 Woluwe-Saint-PierreKBO/BCE: BE 1010.447.614
JAHV
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Board

1 director, since incorporation
du BUS de WARNAFFE Jean Charles Marie Joseph
Director (not named in the articles)
since 14-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
du BUS de WARNAFFE Jean Charles Marie Joseph
Director (not named in the articles)
Board
Mandates as a list
  • du BUS de WARNAFFE Jean Charles Marie Joseph
    • Director (not named in the articles), from 14-06-2024 to date

Control

Founder
du BUS de WARNAFFE Jean Charles Marie Joseph
This company
JAHV
Equity €25,468
Profit €8,297 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€255 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-06-2024 (in French)
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.
First Monday of June at 09:00
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

Founder

At incorporation deed of 19-06-2024 ↗

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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