DJOSER
Board
7 directors, 2 in day-to-day management, 1 auditor, last change in May 2026BEDEMA BV
Director, permanent representative Bernard del Marmol
appointed by deed of 28-08-2026
3-year term from 2026
Director, permanent representative Antoine de le Court
appointed by deed of 28-08-2026
3-year term from 2026
also on the board of 1 other company
Director, permanent representative Karapet Kazanchian
appointed by deed of 28-08-2026
3-year term from 2026
Director, permanent representative Philippe Triest
appointed by deed of 28-08-2026
3-year term from 2026
VALUEFIN BV
Director, permanent representative Robert Maurissen
appointed by deed of 28-08-2026
3-year term from 2026
also on the board of 2 other companies
Managing director
appointed by deed of 17-05-2023
also on the board of 1 other company
WJ INVEST BV
Managing director, permanent representative Waldemar Jakubowski
appointed by deed of 28-08-2026
3-year term from 2026
O. de Bonhome - Bureau de Réviseur d'Entreprises
Statutory auditor, permanent representative Olivier de Bonhome
appointed by deed of 28-08-2026
- Day-to-day management
- Waldemar JAKUBOWSKI, WJ INVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 01-06-2026
Permanent representatives 6
Bernard del Marmol
Permanent representative, for BEDEMA
appointed by deed of 28-08-2026
also on the board of 1 other company
Karapet Kazanchian
Permanent representative, for PHOENIX BUSINESS INTELLIGENCE
appointed by deed of 28-08-2026
Philippe Triest
Permanent representative, for TR MANAGEMENT
appointed by deed of 28-08-2026
also on the board of 1 other company
Waldemar Jakubowski
Permanent representative, for WJ INVEST
appointed by deed of 28-08-2026
also on the board of 1 other company
Mandates through the years
11 names, the dashed line is todayBEDEMA
Director
Director
Bernard DEL MARMOL
Director
Director
Philippe TRIEST
Director
Director
TR MANAGEMENT
Director
Director
de le Court BV
Director
Director
PHOENIX BUSINESS INTELLIGENCE
Director
Director
VALUEFIN
Director
Director
Waldemar JAKUBOWSKI
Managing director
Managing director
WJ INVEST
Managing director
Managing director
O. de Bonhome - Bureau de Réviseur d'Entreprises
Statutory auditor
Statutory auditor
O. de Bonhome
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the term
Mandates as a list
- BEDEMA
- Director, from 28-11-2016 to date
- Bernard DEL MARMOL
- Director, from 28-11-2016 to date
- Philippe TRIEST
- Director, from 30-08-2019 to date
- TR MANAGEMENT
- Director, from 30-08-2019 to date
- de le Court BV
- Director, appointed by deed of 28-08-2026, still in office
- PHOENIX BUSINESS INTELLIGENCE
- Director, appointed by deed of 28-08-2026, still in office
- VALUEFIN
- Director, appointed by deed of 28-08-2026, still in office
- Waldemar JAKUBOWSKI
- Managing director, from 01-01-2010 to date
- WJ INVEST
- Managing director, from 01-01-2010 to date
- O. de Bonhome - Bureau de Réviseur d'Entreprises
- Statutory auditor, appointed by deed of 28-08-2026, still in office
- O. de Bonhome
- Statutory auditor, appointed by deed of 17-05-2023, until 28-08-2026
Control
Capital
- Capital
- €800,000
- Shares
- 690 in the 2025 annual accounts
- Contribution per share
- €1,159
- Equity per share
- €31,831 in 2025
- Source
- deed of 24-01-2023
Articles of association
deed of 01-06-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years