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JVS CONSULTING

Active Public limited companyfounded 2002active for 23 yearsVossegatlaan 43, 1180 UccleKBO/BCE: BE 0478.767.056

Board

3 directors, 1 in day-to-day management, last change in 2024
Director
in office according to the deed of 03-03-2021
Director and managing director
director in office according to the deed of 15-01-2024 managing director appointed by deed of 15-01-2024
Director
in office according to the deed of 15-01-2024
PISANE Stéphane
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Représentation de la société La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire…”
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
PISANE Stéphane
Director, Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PISANE Julien
    • Director, from 05-01-2017 to date
  • PISANE Stéphane
    • Director, from 01-01-2019 to date
    • Managing director, since before 03-03-2021
  • PROVEUR Vincianne
    • Director, from 29-09-2020 to date
  • Vinciane Proveur
    • Director, appointed by deed of 03-03-2021, no longer listed in the 2026 annual accounts

Control

Shareholder
Equity €116,136
Profit €13,817 in 2025 (profit €22,996 in 2024)
Checked score 87
30%
This company
JVS CONSULTING
Equity €1.7m
Profit €47,505 in 2026

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€696 in 2026
Source
deed of 15-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-01-2024 (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.
At least 3 directors
“6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of September at 18:00

Next steps