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JD-afsluitingen

Active Private limited companyfounded 2023active for 2 yearsde Merodedreef 38, 2260 WesterloKBO/BCE: BE 1003.869.331

Board

1 director, no change since February 2026
Director
current term since 01-01-2024
listed in the 2025 annual accounts, filed on 19-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, from 23-12-2023 to date
    • Director, from 23-12-2023 to 16-02-2026

Control

Founders
, ,
This company
JD-afsluitingen
Equity -€17,092
Loss €11,149 in 2025

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Equity per share
-€34.18 in 2025
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 20:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 21, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Shareholders

At incorporation deed of 28-12-2023 ↗
  • 4 shares (0.8%) · €40
  • 248 shares (49.6%) · €2,480
  • 248 shares (49.6%) · €2,480

Next steps