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JLD

Active Private limited companyfounded 2016active for 10 yearsRue Lambermont 14, 1330 RixensartKBO/BCE: BE 0663.905.810

Board

2 directors, no change since May 2026
Manager (not named in the articles)
appointed by deed of 18-10-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 10.POUVOIRS DU GERANT. Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”
deed of 18-10-2016

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Director
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 18-10-2016, still in office
    • Director, appointed by deed of 10-07-2026, still in office

Control

Founders
,
and 2 others
This company
JLD
Equity €590,798
Loss €22,225 in 2025

Capital

Contribution
€171,432.13
Shares
1,300
Contribution per share
€132
Equity per share
€454 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-10-2016 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 10-11-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mêmes formalités pour héritiers et légataires non associés de plein droit, 3 mois du refus”
deed of 18-10-2016 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 20:00
deed of 10-11-2023 (in French)

Shareholders

At incorporation deed of 18-10-2016 ↗
  • all shares
  • 433 shares (33.3%)
  • 433 shares
  • 434 shares (33.4%)
  • 433 shares (33.3%)
Share transfer deed of 18-10-2016 ↗
  • to 433 shares

Capital transactions

Capital over time
  1. 10-11-2023 Converted to unavailable equity
  2. 18-10-2016 Incorporation · €171,432.13 · 1,300 shares

Next steps