JL2A
Board
1 director, last change in September 2026AB2 BV
Director, permanent representative Alain Bruyninckx
in office according to the deed of 18-08-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”deed of 25-09-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAB2
Director
Director
Alain Bruyninckx
Director (not named in the articles)
Director (not named in the articles)
Gregory Bertin
Director
Director
AB2
Director
Director
AB2 sprl
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AB2
- Director, from 18-06-2019 to date
- Alain Bruyninckx
- Director, from 18-06-2019 to 17-10-2022
- Director, appointed by deed of 11-10-2023, until 25-09-2024
- Director (not named in the articles), appointed by deed of 25-09-2024, until 25-09-2026
- Gregory Bertin
- Director, from 12-08-2022 to 25-09-2026
- AB2
- Director, until 02-10-2023
- AB2 sprl
- Director, from before 18-08-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €154,122
Loss €5,656 in 2025 (profit €8,800 in 2024)
Checked score 83
Source: accounts AB2 30-06-2022
5%
This company
JL2A
Equity €139,656
Loss €2,857 in 2025
Capital
- Capital
- €63,000
- Shares
- 630
- Contribution per share
- €100
- Equity per share
- €222 in 2025
- Source
- deed of 25-09-2026
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-09-2026 (in French)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Présidence du conseil d'administration, Le conseil d'administration élit parmi ses membres un président”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”deed of 25-09-2026 (in French)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”deed of 25-09-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”deed of 25-09-2024 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Majorité des voix, conseil d'administration”deed of 25-09-2026 (in French)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 25-09-2026 (in French)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Accomplir toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement à la majorité des voix”deed of 25-09-2026 (in French)
Capital transactions
Capital over time
- 25-09-2026 Capital stated in the deed · €63,000 · 630 shares
- 25-09-2024 Converted to unavailable equity · €27,289.35