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JL&BK

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Beauvechain,T.-la-G. 56, 1320 Beauvechain, BelgiumKBO/BCE: BE 1037.300.974
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JL&BKActive
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Directors

Directors
2 directors, no change since 2026
KERSTEN Bruno Dennis Cecil
Director (not named in the articles) · appointed in the act of 28-04-2026
Current
LENAIN Julie Cécile Michèle
Director (not named in the articles) · appointed in the act of 28-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 28-04-2026 ↗

Capital transactions

Capital over time
  1. 28-04-2026 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
KERSTEN Bruno Dennis Cecil
  • Director (not named in the articles), appointed in the act of 28-04-2026, still in office
LENAIN Julie Cécile Michèle
  • Director (not named in the articles), appointed in the act of 28-04-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, Les administrateurs non-statutaires sont révocables ad nutum par l'assemblée générale, sans que leur révocation…”
“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
“2”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
“Nominatives, registre des actions nominatives”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission”
“Courrier électronique, ou courrier ordinaire pour les personnes sans adresse électronique, le droit de souscription préférentiel revient au…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration…”

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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, Contrôle de la société”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“En cas de dissolution de la société, pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction sont désignés…”

Articles of association, deed of 28-04-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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