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JDFB FINANCE

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsRoute de Habay,Heinstert 39, 6717 AttertKBO/BCE: BE 1005.265.042 #10 employer in the province of Luxembourg, Auxiliary financial services sector

Board

4 directors, since incorporation
Director (not named in the articles), permanent representative
appointed by deed of 30-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 30-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 30-01-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 30-01-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Permanent representatives 4
Permanent representative, for
appointed by deed of 30-01-2024
Permanent representative, for
appointed by deed of 30-01-2024
Permanent representative, for
appointed by deed of 30-01-2024
Permanent representative, for
appointed by deed of 30-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 30-01-2024, still in office
    • Director (not named in the articles), appointed by deed of 30-01-2024, still in office
    • Director (not named in the articles), appointed by deed of 30-01-2024, still in office
    • Director (not named in the articles), appointed by deed of 30-01-2024, still in office

Control

Shareholder
Equity €174,884
Profit €117,106 in 2025 (profit €52,779 in 2024)
Checked score
25%
This company
JDFB FINANCE
Equity €5,000
Profit €299,436 in 2025

and 3 other shareholders

Capital

Contribution
€5,000
Shares
400
Contribution per share
€12.50
Equity per share
€12.50 in 2025
Source
deed of 30-01-2024

Articles of association

deed of 30-01-2024 (in French)
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.
“Soins administrateurs,présence ou convocation recommandée, proportionnel actions possédées sauf accord différent”
“Dires experts chaque partie désigne son expert, 7/5”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 14:00

Shareholders

4 owners

Owners 4

  • Equity €174,884 Profit of €117,106 in 2025 (profit of €52,779 in 2024) Checked score
    Sourceaccounts 2024
    25%
  • Equity €199,223 Profit of €139,140 in 2025 (profit of €55,083 in 2024) Checked score
    Sourceaccounts 2024
    25%
  • Equity €18,600 Profit of €774,659 in 2025 (profit of €548,189 in 2024)
    share not stated
  • Equity €18,600 Profit of €778,069 in 2025 (profit of €562,631 in 2024)
    share not stated

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-01-2024 ↗
  • founder
  • founder
  • founder
  • founder
Capital over time
  1. 30-01-2024 Incorporation · €5,000 · 400 shares

Next steps