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The Java Coffee Company

Active
Public limited companyfounded 1969active for 57 yearsWingepark 20, 3110 Rotselaar, BelgiumKBO/BCE: BE 0406.874.220

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The Java Coffee Company has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €384,947. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 38% of 5,034 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Abdij Consult
Director · in office according to the act of 21-02-2024 · Private limited company · permanent representative: Willem CLAES · in the 2025 annual accounts, filed on 15-07-2026
Current
Kathleen CLAES
Director · in office according to the act of 21-02-2024 · in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 1

Kathleen CLAES
Managing director and chair · in office according to the act of 21-02-2024
Current

Permanent representatives 1

Willem CLAES
Permanent representative · in office according to the act of 21-02-2024 · for Abdij Consult
Current

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Abdij Consult
  • Director, since before 01-01-2024
Kathleen CLAES
  • Director, since before 01-01-2024
  • Managing director and chair, since before 01-01-2024
Buteo²
  • Director, from before 01-01-2024 to 23-09-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 21-02-2024
Daily managementWho may handle the everyday running of the business without the full board.
The delegates act alone
deed of 21-02-2024 (in Dutch)
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,raad van bestuur genoemd”
“Van benoemende algemene vergadering tot gewone algemene vergadering in boekjaar van verstrijken volgens benoemingsbesluit, onbeperkt…”
deed of 06-08-2024 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Resterend actief door aandeelhouders zelf, naleving wettelijk voorziene voorwaarden”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vrijwillige ontbinding om welke reden ook, algemene vergadering stelt een of meerdere vereffenaars aan met bevoegdheden en bezoldiging”
“Enige vereffenaar of elke vereffenaar individueel, eerst schuldeisers en kosten vereffening”

deed of 06-08-2024 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. BEJACO N.V. consolidates
  2. The Java Coffee Company

Owners 1

Capital and shareholders

Capital over the years
  1. 06-08-2024 Capital stated in the deed · €1,627,880.55 · 942,240 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mits naleving van toepasselijke overdrachtsbeperkingen, verklaring van overdracht ingeschreven in register overeenkomstig toepasselijke…”

deed of 06-08-2024 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Kwijting voor mandaat, onmiddellijk na goedkeuring van de jaarrekening over het boekjaar afgesloten per 31/12/2025”
deed of 23-09-2025 (in Dutch)
1 more provision in the deed, see the deed of 06-08-2024