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Jubast Consulting

Active
Private limited companyfounded 2025active for 1 yearMosschaardstraat 14, 8790 Waregem, BelgiumKBO/BCE: BE 1019.867.403
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Jubast ConsultingActiveChecked score 97/100
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Directors

Directors
1 director, no change since 2025
BREDA Simon Geert
Statutory director · since 11-02-2025 · term for the life of the company · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe bestuursbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”
deed of 13-02-2025

Owners and capital

Shareholders

At incorporation act of 13-02-2025 ↗

Capital transactions

Capital over time
  1. 13-02-2025 Incorporation · €5,000 · 500 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BREDA Simon Geert
  • Statutory director, appointed in the act of 13-02-2025, still in office
DELAERE Steffie
  • Statutair bestuurder bij opvolging van rechtswege, appointed in the act of 13-02-2025, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“12, Interne bestuursbevoegdheid”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, 500”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 13-02-2025 (in Dutch)

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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