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JFB ONE

Active
Private limited companyfounded 1999active for 27 yearsAtomiumsquare 1, 1020 Brussel, Belgium114 active companies are registered at this addressKBO/BCE: BE 0466.109.348
Summary

JFB ONE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€11,814) and a net result of €3,765. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 5% of 13,646 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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JFB ONEActiveChecked score 55/100
Risk analysis ReportCompare

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.
JFB ONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 24-11-2023

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.
“1, personnes physiques ou morales actionnaires ou non” (deed in French)

deed of 24-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 24-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 24-11-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, actions doivent être libérées à leur émission” (deed in French)
Other provision: “Admission assemblée générale, inscrit en qualité titulaire dans registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Répartition réserves, bénéfice annuel net” (deed in French)
Other provision: “Paiement dividendes et acomptes” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions, remis pour partage même proportion” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé” (deed in French)
Other provision: “Tous actes necessaires ou utiles accomplissement objet, pouvoir administration” (deed in French)
Other provision: “Frais representation voyages deplacements, remuneration administrateurs” (deed in French)
Other provision: “Gestion journaliere, organe administration” (deed in French)
Other provision: “Controle societe, lorsque loi exige dans limites prevues” (deed in French)
1 more provision in the deed, see the deed of 24-11-2023

deed of 24-11-2023

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