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JCD Consultancy

Active Risk: not assessed
Limited partnershipfounded 2016active for 10 yearsHaperstraat 1, 2250 Olen, BelgiumKBO/BCE: BE 0664.459.995

From the official registers: KBO publications in the Belgian Official Gazette

Summary

JCD Consultancy is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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JCD ConsultancyActive
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Directors

Directors
1 director, last change in 2024
Jacobs Christophe
Statutory manager · appointed in the act of 08-10-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Jacobs Christophe
  • Statutory manager, appointed in the act of 08-10-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meerdere zaakvoerders, bepaalde of onbepaalde duur”
“Overlijden, vereffening, faillissement, onvermogen, onbekwaamheid of verhindering, vennootschap wordt niet ontbonden”
4 more provisions on this in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Redenen tot ontbinding, artikel 4:16 Wetboek van Vennootschappen en Verenigingen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 08-10-2024 (in Dutch)

Owners and capital

Capital transactions

Capital over time
  1. 30-11-2023 Capital stated in the deed · 186 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht door overlijden, aandeelhoudersovereenkomst door alle vennoten aanvaard”
“Marktwaarde op datum van vereffening of faillissement, overdracht door vereffening of faillissement”
“Overdracht onder de levenden, aandeelhoudersovereenkomst door alle vennoten ondertekend”
1 more provision on this in the deed
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid, elk aandeel gelijk deel 1/186ste in winst en vereffeningssaldo”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Het bezit van een aandeel brengt van rechtswege de instemming met de statuten mede.”
“Individuele onderzoeksbevoegdheid, Elke vennoot heeft individueel onderzoeks- en controlebevoegdheid, bevoegdheden zoals een commissaris…”
“Bijeenroeping, vermeld in uitnodigingsbrief”
“Vertegenwoordiging op algemene vergadering, bijzondere volmachtdrager in kader buitengerechtelijke bescherming art. 489 e.v. BW”
“Waardering overdracht - geen unanieme begroting, waardering deskundige of gerechtsdeskundige is bindend”
“Samenloop, compensatie ten titel van schuldvergelijking”
“Geen reden tot ontbinding, wettelijke en statutaire middelen tegen onbekwaamheid of kennelijk onvermogen indien vennootschapsbelang dreigt…”
“Ontbinding en vereffening in één akte, wettelijke voorwaarden voldaan”
7 more provisions in the deed, see the deed of 08-10-2024

Articles of association, deed of 08-10-2024 (in Dutch)

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