JLD
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
DESMET-BENOIT
Current
Director · current term since 27-03-2023 · term without a fixed end · Private limited company · permanent representative: BENOIT Myriam · listed in the 2026 annual accounts, filed on 08-10-2026
Jean-Luc Desmet
Current
Statutory director · since 27-03-2023 · also on the board of 7 other companies · listed in the 2026 annual accounts, filed on 08-10-2026
Permanent representatives 1
BENOIT Myriam
Current
Permanent representative · appointed in the act of 19-07-2022 · for DESMET-BENOIT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 04-04-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €119,211 Profit of €19,307 in 2025 (profit of €9,247 in 2024) Checked score 9149.97%
Capital transactions
Capital over time
- 04-04-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DESMET-BENOIT |
|
| Jean-Luc Desmet |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zowel enige aandeelhouder als derde kunnen tot bestuurder benoemd worden, indien geen bestuurder benoemd heeft enige aandeelhouder van…”
Articles of association, deed of 04-04-2023 (in Dutch)