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JDFlex

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBoileaulaan 2, 1040 EtterbeekKBO/BCE: BE 1038.584.641
JDFlex
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Board

1 director, since incorporation
DELLA FAILLE DE LEVERGHEM Justine Doris Georges Marie Joseph Ghislain
Director (not named in the articles)
appointed by deed of 04-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DELLA FAILLE DE LEVERGHEM Justine Doris Georges Marie Joseph Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • DELLA FAILLE DE LEVERGHEM Justine Doris Georges Marie Joseph Ghislain
    • Director (not named in the articles), appointed by deed of 04-06-2026, still in office

Control

Founder
DELLA FAILLE DE LEVERGHEM Justine Doris Georges Marie Joseph Ghislain
This company
JDFlex

Capital

Contribution
€500
Shares
10
Contribution per share
€50
Source
deed of 04-06-2026

Articles of association

deed of 04-06-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Remuneration administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, déterminés librement par l'actionnaire unique-administrateur au fur et à mesure des besoins”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June
Audit, dissolution and liquidation
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, controle societe”

Shareholders

At incorporation deed of 04-06-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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