Jasper Solutions
Active Risk: not assessedSummary
Jasper Solutions is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Activiteiten op het gebied van business development, prospectie, klantenbeheer en klantenontwikkeling, commercieel en strategisch advies…” (deed in Dutch)
2 activities (deed in Dutch)
- Activiteiten op het gebied van business development, prospectie, klantenbeheer en klantenontwikkeling, commercieel en strategisch advies, werving en selectie, human resources, talent acquisition, zakelijke matchmaking, projectmanagement, ontwikkeling van partnerschappen, marketing gerelateerd aan business development, opleiding en training, evenals het ontwerpen, ontwikkelen, commercialiseren, distribueren, licentiëren, verkopen en ondersteunen van software, digitale hulpmiddelen, technologische oplossingen, artificiële intelligentie en automatisering
- Alle diensten op het gebied van advies, begeleiding, optimalisatie en digitale transformatie die verband houden met deze domeinen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Jasper Solutions
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, besluit van bestuursorgaan” (deed in Dutch)
- Elected domicileThe address where directors or the company receive official documents.
- “Buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar, obligatiehouder, geldig voor mededelingen, aanmaningen…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 4 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)2 more provisions on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd, helft uitgekeerd, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 13 June at 14:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Geldig voor volgende vergaderingen met dezelfde agendapunten, overdracht van aandelen” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan ieder persoon, al dan niet aandeelhouder, kan bevoegdheden alleen uitoefenen” (deed in Dutch)1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Krachtens statuten indien geen andere benoeming, bestuurder(s) in functie” (deed in Dutch)
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Rechtbank zetel, betwisting omtrent zaken en statuten” (deed in Dutch)