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JLR SOLUTIONS

Active Private limited companyfounded 2018active for 8 yearsIndustrielaan 39, 8820 TorhoutKBO/BCE: BE 0708.976.958 subsidiary of
JLR SOLUTIONS
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Board

1 director, no change since 2025
Director (not named in the articles), permanent representative
appointed by deed of 03-04-2025 term without a fixed end
earlier manager (not named in the articles), until 26-03-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two managers jointly
deed of 16-10-2018
Permanent representatives 1
Permanent representative, for
appointed by deed of 03-04-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarlierend not dated
Mandates as a list
    • Manager, appointed by deed of 16-10-2018, until 26-03-2025
    • Director (not named in the articles), appointed by deed of 03-04-2025, still in office
    • Manager, from 11-10-2018 to 05-02-2025
    • Manager, appointed by deed of 16-10-2018, no longer listed in the 2025 annual accounts

Control

Parent
Equity €578,572
Profit €149,233 in 2024 (profit €393,688 in 2023)
Checked score
100%
This company
JLR SOLUTIONS
Equity €233,872
Profit €10,829 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€2,339 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%34%50%100%
100%
50%
50% until 2021
50%33%
33% until 2019
Owners as a list
    • 2018: 50%
    • 2019: 34%
    • 2020 to 2023: 50%
    • 2024: 100%
    • 2020 to 2021: 50%
    • 2018: 50%
    • 2019: 33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-04-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Shareholders

2 owners

Owners 2

  • parent
    Equity €578,572 Profit of €149,233 in 2024 (profit of €393,688 in 2023) Checked score
    Sourceaccounts 2024
    100%
  • Sourceaccounts 30-09-2021
    50%+ 50% via subsidiaries

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-10-2018 ↗
  • 50 shares (50%) · in cash
  • 50 shares (50%) · in cash
Capital over time
  1. 03-04-2025 Converted to unavailable equity
  2. 03-04-2025 Incorporation · €18,550
  3. 16-10-2018 Incorporation · €18,550 · 100 shares

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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