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JigSolve

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearConstant Montaldlaan 9, 1200 Woluwe-Saint-LambertKBO/BCE: BE 1034.097.402

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 10-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JANSSENS dE BISTHOVEN Sébastien Julien Marie
Director (not named in the articles)
Board
Mandates as a list
  • JANSSENS dE BISTHOVEN Sébastien Julien Marie
    • Director (not named in the articles), appointed by deed of 10-02-2026, still in office

Control

This company
JigSolve

Capital

Contribution
€2,500
Shares
2,500
Contribution per share
€1
Source
deed of 10-02-2026

Articles of association

deed of 10-02-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders, zonder dat hun herroeping recht geeft op enige vergoeding of die een vertrekvergoeding kan toekennen”
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-02-2026 ↗

Next steps