JFH Digital
Active Risk: not assessedSummary
JFH Digital is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Conseil en informatique; Développement logiciel; Gestion informatique et infrastructures; Conseil en affaires et en management” (deed in French)
4 activities (deed in French)
- Conseil en informatique
- Développement logiciel
- Gestion informatique et infrastructures
- Conseil en affaires et en management
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- JFH Digital
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “1140 Evere, Rue Adolphe de Brandt 74 boîte 03” (deed in French)“Bruxelles-Capitale, par simple décision de l’organe d’administration en tout autre endroit de Belgique sans changement de Région; par…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, 100” (deed in French)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Procès-verbaux, tenu au siège” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “À l’organe d’administration, sous pli recommandé ou par e-mail, entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Assemblée générale unanime si actions non émises à titre de rémunération d’un apport en nature, décision nulle en l’absence de rapports” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 Decemberdeed of 08-07-2026
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028deed of 01-07-2026
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of May at 18:00deed of 08-07-2026
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Appels de fonds régulièrement appelés et exigibles effectués, 1” (deed in French)deed of 08-07-2026
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed