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JEFF&CO

Active Private limited companyfounded 2017active for 9 yearsProvinciebaan 54, 8680 KoekelareKBO/BCE: BE 0684.603.729 subsidiary of

Board

No change since 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 29. Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 14-11-2017

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Earlier
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 14-11-2017, until 28-12-2023

Control

Parent
Equity €578,572
Profit €149,233 in 2024 (profit €393,688 in 2023)
Checked score
Source: accounts 2024
98%
This company
JEFF&CO
Equity -€327,537
Loss €2,152 in 2025

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
-€3,275 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
98%
Owners as a list
    • 2017 to 2024: 98%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal”
deed of 28-12-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
deed of 28-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
21 March at 20:00
deed of 14-11-2017 (in Dutch)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 14-11-2017 ↗
  • 98 shares (98%) · €6,076
  • 1 share (1%) · €62
  • 1 share (1%) · €62
Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 14-11-2017 Incorporation · €18,550 · 100 shares

Next steps