FALE IMMO
Absorbed by JB MGMTDirectors
Directors
1 director, last change in 2024
Board 1
JB MGMT
Current
Director · since 24-05-2024 · term without a fixed end · Private limited company · permanent representative: JONET Benoit · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
JONET Benoit
Current
Permanent representative · appointed by deed of 14-08-2024 · for JB MGMT
Owners and capital
Shareholders
2 ownersChain of control
- JB MGMT
- FALE IMMO
Owners 2
- JB MGMTparentEquity €1.3m Profit of €1,884 in 2025 (loss of €6,605 in 2024) Checked score 89100%
- PATRIM'HOLDINGparentEquity €86,638 Profit of €7,042 in 2023 (profit of €73,009 in 2022)100%
Owners through the years 2013 to 2023
| Name | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRIM'HOLDING | 100% | ||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-02-2026 ↗
- JB MGMT (BE 0652.929.863) all shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| JB MGMT |
|
| LEMMENS Fabrice |
|
Articles of association
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Archives de la société, copie du projet de fusion, comptes annuels arrêtés au 31 décembre 2025, expédition du procès-verbal”
Articles of association, deed of 28-05-2026 (in French)