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JDB-BUILDING & PROJECT DEVELOPMENT

Active Private limited companyfounded 2014active for 12 yearsIndustrielaan 38, 1740 TernatKBO/BCE: BE 0546.621.229 subsidiary of K&R CONSULT BV

Board

2 directors, 1 auditor, last change in 2023
Director (not named in the articles)
in office according to the deed of 14-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
in office according to the deed of 14-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
FOQUE & PARTNERS BV
Statutory auditor, permanent representative De Vriendt Elke
current term since 11-09-2024 term until 30-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE BREUCKER Jimmy
Director (not named in the articles)
PARMENTIER Elke
Director (not named in the articles)
FOQUE & PARTNERS BV
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE BREUCKER Jimmy
    • Director (not named in the articles), since before 31-12-2021
    • Director (not named in the articles), until 14-08-2023
  • PARMENTIER Elke
    • Director (not named in the articles), since before 31-12-2021
    • Director (not named in the articles), until 14-08-2023
  • FOQUE & PARTNERS BV
    • Statutory auditor, from 01-06-2021 to date

Control

Consolidating parent
Equity €318,346
Profit €317,846 in 2025
consolidates
This company
JDB-BUILDING & PROJECT DEVELOPMENT
Equity €249,749
Profit €14,895 in 2025

Capital

Contribution
€6,200
Shares
100 in the 2024 annual accounts
Contribution per share
€62
Equity per share
€2,497 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
consolidates until 2024
consolidates until 2019
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 14-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 14:00

Next steps