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JD CONSULT-MANAGEMENT

Active
Private limited companyfounded 2023active for 3 yearsRue Cauderloo 98, 7370 Dour, BelgiumKBO/BCE: BE 0803.382.308
Summary

The computed 12-month bankruptcy probability of JD CONSULT-MANAGEMENT is 1.5% (moderate). The 2024 annual accounts show equity of €20,942 and a net result of €20,941. Its solvency ranks better than 35% of 37,592 sector peers (NACE 70, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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JD CONSULT-MANAGEMENTActiveChecked score 63/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JD CONSULT-MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d’administration” (deed in French)

deed of 03-07-2023

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.
“Rémunération du mandat d'administrateur, assemblée générale” (deed in French)
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 03-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 03-07-2023

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.
“Décision de l'assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, si plusieurs liquidateurs, ils forment un collège” (deed in French)

deed of 03-07-2023

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

Other provision: “Droits afférents exercés par l'usufruitier en cas de démembrement du droit de propriété des actions, Vote par l'usufruitier” (deed in French)
Other provision: “Registre des actions, numéro d’ordre” (deed in French)
Other provision: “Prorogation d'assemblée générale, annule toutes les décisions prises” (deed in French)
Other provision: “Présidence, délibérations, procès-verbaux, statue quelle que soit la portion du capital représentée sauf cas prévus par la loi” (deed in French)
Other provision: “Affectation du bénéfice, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Solde réparti également entre toutes les actions, actif net réparti entre actionnaires au prorata du nombre d'actions” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Dispositions légales non explicitement écartées réputées faire partie des statuts; clauses contraires aux dispositions légales impératives…” (deed in French)
1 more provision in the deed, see the deed of 03-07-2023

deed of 03-07-2023

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