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JLT

Active Private limited companyfounded 2025active for 1 yearRue de Stambruges 24, 7972 BeloeilKBO/BCE: BE 1025.046.906

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 04-07-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 04-07-2025, still in office

Control

Founder
This company
JLT
Equity €5,455
Profit €2,455 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€54.55 in 2025
Source
deed of 04-07-2025

Articles of association

deed of 04-07-2025 (in French)
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.
“Le mandat du ou des administrateur(s) est d’une durée illimitée si aucune durée précise n’est déterminée par l’assemblée générale…”
“Il peut donner des procurations spéciales à toute personne, Si un seul administrateur est nommé, il représente la société vis-à-vis des…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 18:00

Shareholders

At incorporation deed of 04-07-2025 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps