JDL Consulting
Board
1 director, last change in 2023JUKA INVEST BV
Director (not named in the articles), permanent representative DE LAET Jurgen Marc Marcelina
since 19-11-2018
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Permanent representatives 1
Permanent representative, for JUKA INVEST
appointed by deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayJUKA INVEST
Director (not named in the articles)
Director (not named in the articles)
De Laet Jurgen
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- JUKA INVEST
- Manager, from 19-11-2018 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- De Laet Jurgen
- Manager, until 19-11-2018
Control
Parent
Equity €139,410
Profit €6,088 in 2025 (profit €7 in 2024)
Source: accounts JUKA INVEST 30-06-2025
99%
This company
JDL Consulting
Equity €23,834
Profit €2,306 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JUKA INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting prijs bepaald door deskundige, aandeelhouder kan eisen dat zich verzettende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Converted to uncalled contributions · €12,400