J.M.M.J.

Active

Public limited companyfounded 2022active for 4 yearsXhoffraix-Au-dessus des Trous 2, 4960 Malmedy, BelgiumKBO/BCE: BE 0789.750.145

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J.M.M.J.ActiveChecked score 83/100

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Directors

6 directors, 2 in day-to-day management, no change since 2022

Board 6

HEINRICHS Sylvie

Presidente · appointed in the act of 22-08-2022 · Director · appointed in the act of 22-08-2022 · listed in the 2025 annual accounts, filed on 10-07-2026

Current

NELLES Charles

Vice president · appointed in the act of 22-08-2022 · Director · appointed in the act of 22-08-2022 · listed in the 2025 annual accounts, filed on 10-07-2026

Current

NELLES Jean

Director · appointed in the act of 22-08-2022 · listed in the 2025 annual accounts, filed on 10-07-2026

Current

NELLES Juliette

Director · appointed in the act of 22-08-2022 · listed in the 2025 annual accounts, filed on 10-07-2026

Current

NELLES Marie

Director · appointed in the act of 22-08-2022 · listed in the 2025 annual accounts, filed on 10-07-2026

Current

NELLES Mathilde

Director · appointed in the act of 22-08-2022 · listed in the 2025 annual accounts, filed on 10-07-2026

Current

Day-to-day management 2

HEINRICHS Sylvie

Administrateur delegue · appointed in the act of 22-08-2022

Current

NELLES Charles

Administrateur delegue · appointed in the act of 22-08-2022

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 22-08-2022 ↗

NELLES Charles founder
HEINRICHS Sylvie founder

Capital transactions

Capital over time

22-08-2022 Incorporation · €935,000 · 9,350 shares

Mandate history

6 people, 6 in office

All 6 In office 6

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
HEINRICHS Sylvie	Presidente, appointed in the act of 22-08-2022, still in office Director, appointed in the act of 22-08-2022, still in office Administrateur delegue, appointed in the act of 22-08-2022, still in office
NELLES Charles	Vice president, appointed in the act of 22-08-2022, still in office Director, appointed in the act of 22-08-2022, still in office Administrateur delegue, appointed in the act of 22-08-2022, still in office
NELLES Jean	Director, appointed in the act of 22-08-2022, still in office
NELLES Juliette	Director, appointed in the act of 22-08-2022, still in office
NELLES Marie	Director, appointed in the act of 22-08-2022, still in office
NELLES Mathilde	Director, appointed in the act of 22-08-2022, still in office

Articles of association

Board rule: “6 ans, 6”

Articles of association, deed of 22-08-2022 (in French)

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