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JAYJAY

Active
Private limited companyfounded 2023active for 2 yearsEeuwfeestwal 18, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 1003.003.457
Summary

JAYJAY has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €147,216 and a net result of €55,859. Its solvency ranks better than 95% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€154,307total assets 2025
Equity
€147,216
Profit
€55,859
Turnover not published (micro format)
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Why 98lowers riskLiquidity: current ratio 32.38, cash €108,923Sector: Activities of head offices; management consultancy activities (NACE 70)Equity €147,216 (95.4% of total assets)Size: total assets €154,307Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 88% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 95.4% of total assets
Liquidity 100=
short-term debt 3.1% · cash 70.6%
Profitability 100=
return on assets 36.2%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,420 companies, NACE 70, micro)
Last 24 months 01-2025: 0.4% 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025highest value 06-2025: 0.4%● unchanged vs 05-2025highest value 07-2025: < 0.1%▼ -0.4 percentage points vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025lowest value 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €14,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record
Liquidity ample (current ratio 32.38, compared with 20.44 in 2024, above the usual 1.5; short-term debt: 3.1% and cash: 70.6% of total assets), and 4.6% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 86% on solvency, 97% on liquidity, 84% on profitability and 83% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 32.38, cash €108,923
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Equity €147,216 (95.4% of total assets)
NBB · annual accounts
lowers risk · Size: total assets €154,307
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Young company
Founded in 2023, 2 years ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 years
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-06-2026, 42 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
42 days early
2024
41 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 42 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Equity above €100,000equity €147,216 ▲61.1%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Equity
€147,216▲ 61.1%
2024 · €91,357
Total assets
€154,307▲ 54.9%
2024 · €99,615
Net result
€55,859▼ 36.8%
2024 · €88,357
Working capital
€149,542▲ 57.8%
2024 · €94,742
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 37% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€70,378 2025 Net result€55,859 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€112,027-€70,378▼ 37.2%
Net result€88,357above the sector's middle half-€55,859within the sector's middle half▼ 36.8%
Equity€91,357within the sector's middle half-€147,216within the sector's middle half▲ 61.1%
Total assets€99,615within the sector's middle half-€154,307within the sector's middle half▲ 54.9%
Debt€8,257-€7,091▼ 14.1%
Working capital€94,742within the sector's middle half-€149,542above the sector's middle half▲ 57.8%
Solvency91.7%above the sector's middle half-95.4%above the sector's middle half▲ 3.7pp
Current ratio20.44above the sector's middle half-32.38above the sector's middle half▲ 11.94
Return on assets (ROA)88.7%above the sector's middle half-36.2%above the sector's middle half▼ 52.5pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €154,307
Equity €147,216 ▲ 61.1%
Debt €7,091 ▼ 14.1%
Debt's share of the balance-sheet total falls from 8.3% to 4.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.05▼
2024 · 0.09
ROE
37.9%▼
2024 · 96.7%
Debt ≤ 1 year
€4,765▼
2024 · €4,872
Income taxes
€14,473▼
2024 · €23,423
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 32 lines
Balance sheet Code20242025
Assets
Total assets20/58€99,615€154,307▲
Current assets29/58€99,615€154,307▲
Amounts receivable within one year40/41€20,126€45,377▲
Trade receivables40€17,545-
Other amounts receivable41€2,581€45,377▲
Cash at bank and in hand54/58€79,489€108,923▲
Deferred charges and accrued income490/1-€8
Equity and liabilities
Total equity and liabilities10/49€99,615€154,307▲
Equity10/15€91,357€147,216▲
Contributions10/11€3,000€3,000=
Reserves13€88,357€144,216▲
Distributable reserves133€88,357€144,216▲
Amounts payable17/49€8,257€7,091▼
Amounts payable within one year42/48€4,872€4,765▼
Trade debts44€1,902€3,212▲
Suppliers440/4€1,902€3,212▲
Taxes, remuneration and social security45€2,495€1,000▼
Taxes450/3€2,495€1,000▼
Other amounts payable47/48€475€553▲
Accrued charges and deferred income492/3€3,385€2,326▼
Income statement Code20242025
Other operating charges640/8€62€899▲
Gross operating margin9900€112,089€71,277▼
Operating profit (loss)9901€112,027€70,378▼
Financial charges65/66B€246€46▼
Recurring financial charges65€246€46▼
Profit (loss) for the period before taxes9903€111,781€70,332▼
Income taxes67/77€23,423€14,473▼
Profit (loss) for the period9904€88,357€55,859▼
Profit (loss) for the period to be appropriated9905€88,357€55,859▼
Appropriation of the result
Profit (loss) to be appropriated9906€88,357€55,859▼
Transfer to equity691/2€88,357€55,859▼
To other reserves6921€88,357€55,859▼

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Other operating charges640/8€62€899▲ 15×
Gross operating margin9900€112,089€71,277▼ 36.4%
Operating profit (loss)9901€112,027€70,378▼ 37.2%
Financial charges65/66B€246€46▼ 81.4%
Recurring financial charges65€246€46▼ 81.4%
Profit (loss) for the period before taxes9903€111,781€70,332▼ 37.1%
Income taxes67/77€23,423€14,473▼ 38.2%
Profit (loss) for the period9904€88,357€55,859▼ 36.8%
Profit (loss) for the period to be appropriated9905€88,357€55,859▼ 36.8%
Line20242025Change
Assets
Total assets20/58€99,615€154,307▲ 54.9%
Current assets29/58€99,615€154,307▲ 54.9%
Amounts receivable within one year40/41€20,126€45,377▲ 125%
Trade receivables40€17,545--
Other amounts receivable41€2,581€45,377▲ 18×
Cash at bank and in hand54/58€79,489€108,923▲ 37.0%
Deferred charges and accrued income490/1-€8-
Equity and liabilities
Total equity and liabilities10/49€99,615€154,307▲ 54.9%
Equity10/15€91,357€147,216▲ 61.1%
Contributions10/11€3,000€3,000=
Reserves13€88,357€144,216▲ 63.2%
Distributable reserves133€88,357€144,216▲ 63.2%
Amounts payable17/49€8,257€7,091▼ 14.1%
Amounts payable within one year42/48€4,872€4,765▼ 2.2%
Trade debts44€1,902€3,212▲ 68.8%
Suppliers440/4€1,902€3,212▲ 68.8%
Taxes, remuneration and social security45€2,495€1,000▼ 59.9%
Taxes450/3€2,495€1,000▼ 59.9%
Other amounts payable47/48€475€553▲ 16.4%
Accrued charges and deferred income492/3€3,385€2,326▼ 31.3%
Line20242025Change
Profit (loss) for the period9904€88,357€55,859▼ 36.8%
Operating cash flow (approximation)€88,357€55,859▼ 36.8%
Change in cash-€29,434-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 19-06-2026 2026-00175652
31-12-2024 micro format 20-06-2025 2025-00160521

Similar companies · same sector, comparable size

Of the 82,448 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,247. 41,966 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
under verification, no change since 2023
This board is reconstructed from a single act (23448188). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
JAEKEN Jarne Willy Peter Michel
Director (not named in the articles) · since 07-12-2023
Current
JAEKEN Jean Pierre Jules Willy
Director (not named in the articles) · since 07-12-2023
Current
WAUTERS Gerda Nicole Ghislaine
Director (not named in the articles) · since 07-12-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

3 people since 2023, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
JAEKEN Jarne Willy Peter Michel
  • Director (not named in the articles), from 07-12-2023 to date
JAEKEN Jean Pierre Jules Willy
  • Director (not named in the articles), from 07-12-2023 to date
WAUTERS Gerda Nicole Ghislaine
  • Director (not named in the articles), from 07-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-12-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 07-12-2023 Incorporation · €3,000 · 300 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

JAYJAY was incorporated on 5 December 2023 as a private limited company by one natural person, with a starting capital of €3,000.12 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-12-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €100,000equity €147,216 ▲61.1%
A profit in every financial year since 2024 builds equity to €147,216.
20-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
07-12
Gazette deed Incorporation
Appointments: JAEKEN Jarne Willy Peter Michel, JAEKEN Jean Pierre Jules Willy and WAUTERS Gerda Nicole Ghislaine · Founder · Founding capital10 facts ▸
  • Incorporation, 30-11-2023
  • Founder, JAEKEN Jarne Willy Peter Michel
  • Founding capital, €3,000
  • Registered office clause, “Vlaamse Gewest, 3700 Tongeren, Eeuwfeestwal 18 B8” (deed in Dutch)
  • Board rule, 3, “vergadering” (deed in Dutch)
  • Director appointment, JAEKEN Jarne Willy Peter Michel (director (not named in the articles))
  • Director appointment, JAEKEN Jean Pierre Jules Willy (director (not named in the articles))
  • Director appointment, WAUTERS Gerda Nicole Ghislaine (director (not named in the articles))
  • Other provision, “beroepsverbod bestuurders, geen beroepsverbod uitgesproken” (deed in Dutch)
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten ondernomen door comparanten in naam en voor rekening van vennootscha…” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded05-12-2023
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
66199Other activities auxiliary to financial services, excluding insurance and pension funding
68110Buying and selling of own real estate
70100Activities of head offices
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:1003003457
Also 9925:BE1003003457
Registered 14-07-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 25 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Tongeren-Borgloon · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
1,963 m²
Building footprint
471 m²
Building volume
3,412 m³
2 parcels, Flanders · tallest building 20.3 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
JAYJAY
Bilzersteenweg 515, 3700 Tongeren-BorgloonBusiness and other management consultancy
since 2023unit no. 2.352.733.416
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
73026A0917/00Y000 Flanders 1,134 m² 1 · 222 m² -
73083C0851/00G000 Flanders 829 m² 1 · 249 m² 20.3 m · 5
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Managementactiviteiten van holdings:tussenkomen in het dagelijks bestuur,vertegenwoordigen van bedrijven op grond van bezit van of controle…” (deed in Dutch)
27 activities (deed in Dutch)
  1. Managementactiviteiten van holdings:tussenkomen in het dagelijks bestuur,vertegenwoordigen van bedrijven op grond van bezit van of controle over het vermogen;
  2. Op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren;
  3. Overige zakelijke dienstverlening;
  4. Diverse administratieve activiteiten ten behoeve van kantoren;
  5. Activiteiten van hoofdkantoren;
  6. De ontwikkeling,aan- en verkoop van computersoft- en hardware;
  7. Activiteiten op gebied van webdesign,webhosting en aanverwante activiteiten;
  8. De ontwikkeling,aan- en verkoop van computersoft- en hardware;
  9. Activiteiten op gebied van webdesign,webhosting en aanverwante activiteiten;
  10. Het optreden en handelen als dienstverlener,als interim-manager en/of als tussenpersoon bij alle vormen van adviesverlening,management diensten en hulp aan het bedrijfsleven en de overheid op het gebied van marketing,e-business strategy,planning,organisatie,efficiëntie en toezicht,informatica,human resources,administratie en financiën,publiciteit en reclame,financiële en juridische planning en/of het verschaffen van informatie aan bedrijfsleiding en dit in de meest ruime zin;
  11. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard,alsook het in de ruimste zin van het woord verlenen van bijstand en diensten,rechtstreeks of onrechtstreeks,op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur;
  12. Het verlenen van diensten op het vlak van netwerkvorming en -gebruik,externe vertegenwoordiging en representatie;
  13. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals onder meer de huurfinanciering aan derden,onroerende leasing,erfpacht en opstalrechten,het aankopen en verkopen,zowel in volle eigendom als in vruchtgebruik en/of blote eigendom,ruilen,bouwen,verbouwen,herstelling,verbetering,onderhouden,huren,verhuren,ter beschikking stellen,verkavelen,prospecteren en uitbaten van onroerende goederen,de aan- en verkoop,huur en verhuur van onroerende goederen betreffende de inrichting en uitrusting van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van de verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen,met uitzondering van de activiteiten welke voorbehouden zijn voor erkende vastgoedmakelaars.
  14. Handel in onroerende goederen en onroerende zakelijke rechten,dit in de ruimste zin van het woord,met inbegrip van onroerende leasing,met uitzondering van de activiteiten welke voorbehouden zijn voor erkende vastgoedmakelaars;
  15. Ontwikkeling van residentiële en van niet-residentiële bouwprojecten;
  16. Bemiddeling bij de aankoop,verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis;
  17. Beheer van zowel residentieel als niet residentieel onroerend goed voor een vast bedrag of op contractbasis;
  18. Het optreden als tussenpersoon bij onderhandelingen inzake gehele of gedeeltelijke overname van aandelen;alsook,in de ruimste zin van het woord,het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening,waarborg,plaatsing,verhandeling of anderszins,alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille of kapitaalsbestuur;
  19. Ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media;
  20. Zowel voor eigen rekening,voor rekening van derden,of in deelneming met derden,bij te dragen tot de vestiging en de ontwikkeling van ondernemingen.
  21. Het opnemen van bestuurders-,vereffenaars- of andere mandaten in Belgische en/of buitenlandse vennootschappen;
  22. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving,overname of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen;
  23. Het bevorderen van de oprichting van vennootschappen door inbreng,participatie of investering;
  24. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarbanken,hypotheekmaatschappijen en kapitalisatieondernemingen.
  25. De vennootschap zal op alle wijzen belangen kunnen nemen in alle zaken,ondernemingen of vennootschappen met eenzelfde gelijklopend of aanverwant voorwerp en dat van aard is de ontwikkeling van haar onderneming te bevorderen of haar klantenbestand uit te breiden.
  26. Zij kan zowel in België als in het buitenland verder alle commerciële,industriële,financiële,roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.
  27. Zij mag eveneens belangen hebben bij wijze van inbreng,inschrijving of anderszins,in alle ondernemingen,verenigingen of vennootschappen,die een gelijkaardig,analoog of aanverwant voorwerp nastreven,of waarvan het voorwerp van aard is dat van de vennootschap te bevorderen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JAYJAY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 07-12-2023

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.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Algemene kosten, al dan niet bezoldigd” (deed in Dutch)

deed of 07-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“300, ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter, nietigheid” (deed in Dutch)

deed of 07-12-2023

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.
“In vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, algemene vergadering” (deed in Dutch)

deed of 07-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven worden eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal…” (deed in Dutch)
Other provision: “Recht van voorkeur bij vruchtgebruik op aandelen, tenzij anders overeengekomen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, iedere aandeelhouder individueel heeft onderzoeks- en controlebevoegdheid van commissaris” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone, bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, uitkering interimdividenden” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 07-12-2023

deed of 07-12-2023