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JERDEPHAR

Active Risk: not assessed
Private limited companyfounded 2005active for 21 yearsBasseveldestraat 2, 9960 Assenede, BelgiumKBO/BCE: BE 0872.233.601
Summary

JERDEPHAR has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €755,318 and a net result of €79,637. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 75% of 10,757 sector peers (NACE 70, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JERDEPHAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht…” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 14:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“27, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen” (deed in Dutch)

deed of 05-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair (on)beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp, interne bestuursbevoegdheid” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 19” (deed in Dutch)
Other provision: “Ieder aandeel een stem onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht, stemrecht-beraadslagingen” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na herstelling evenwicht niet-volgestorte aandelen via bijkomende…” (deed in Dutch)

deed of 05-01-2024