J.P. III
Board
2 directors, 1 in day-to-day management, last change in 2021Director
since 14-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-10-2026
Director and managing director
director since 14-06-2021
managing director appointed by deed of 23-12-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-10-2026
Mandates through the years
2 names, the dashed line is todayFrançoise Macq
Director
Director
Vincent Pirson
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Françoise Macq
- Director, from 14-06-2021 to date
- Vincent Pirson
- Director, from 14-06-2021 to date
- Managing director, appointed by deed of 23-12-2021, still in office
Control
Parent
Equity €2.1m
Profit €428,909 in 2025 (profit €292,039 in 2024)
Checked score 56
Source: accounts OPORA 2025
100%
This company
J.P. III
Equity €847,411
Profit €71,758 in 2025
Capital
- Capital
- €62,000
- Shares
- 18,750
- Contribution per share
- €3.31
- Equity per share
- €45.20 in 2025
- Source
- deed of 09-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- OPORA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (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