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JALANOE

Active Private limited companyfounded 2020active for 6 yearsChemin de la Terre Franche, NEU 100, 6840 NeufchâteauKBO/BCE: BE 0748.640.654 subsidiary of #6 company by total assets in Neufchâteau, Real estate sector
Part of the group 11 companies in 3 countries
JALANOE
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Board

2 directors, no change since 2025
Director
since 17-12-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative
since 17-12-2025 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“A. de nommer un second administrateur pour la société et d'appeler à cette fonction Madame épouse de Monsieur , domiciliée à 6840…”
“D. déciare que chacun des deux administrateurs-délégués nommés pourra valablement engager seul la société sans limitation de sommes. Pour la…”
Full text

D. déciare que chacun des deux administrateurs-délégués nommés pourra valablement engager seul la société sans limitation de sommes. Pour la SRL JALANOE Administrateur Administrateur Pièces déposées au Greffe: copie du PV de l'AGE du 8 juin 2021 et copie du PV de la réunion de l'organe d'administration du 8 juin 2021

deed of 02-07-2021
Permanent representatives 1
Permanent representative, for
appointed by deed of 31-12-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Managing director

Managing director
BoardEarlier
Mandates as a list
    • Director, from 17-12-2025 to date
    • Director, from 17-12-2025 to date
    • Director, from 17-06-2020 to 31-12-2025
    • Managing director, appointed by deed of 02-07-2021, until 31-12-2025
    • Director, from 17-06-2020 to 31-12-2025
    • Managing director, appointed by deed of 02-07-2021, until 31-12-2025

Control

Parent
Equity €4.2m
Loss €34,090 in 2025 (profit €4.2m in 2024)
Source: accounts 2025
100%
This company
JALANOE
Equity €653,594
Profit €89,582 in 2025

Capital

Contribution
€102,500
Shares
100
Contribution per share
€1,025
Equity per share
€6,536 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-06-2020 (in French)
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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs prorata, mêmes formalités si non actionnaires plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 19:00
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

Capital transactions

Shareholders according to the deeds
  • €80,000 in cash
  • €20,000 in cash
Stated in the deed deed of 25-08-2020 ↗
  • 80 shares
  • 20 shares
At incorporation deed of 19-06-2020 ↗
  • 80 shares (80%) · €2,000
  • 20 shares (20%) · €500
Capital over time
  1. 02-07-2021 Capital stated in 2 deeds · 100 shares
  2. 19-06-2020 Incorporation · €2,500 · 100 shares

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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