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JACIS

Active Risk: not assessed
Private limited companyfounded 1992active for 34 yearsRue des Stations 48, 5590 Ciney, BelgiumKBO/BCE: BE 0448.129.211

From the official registers: KBO 33 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

JACIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €83,226 and a net result of -€47,340. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 64% of 1,847 sector peers (NACE 66, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

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JACISActive
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Directors

Directors
1 director, last change in 2024

Board 1

FINCH GROUP
Director · since 27-06-2023 · Private limited company · permanent representative: Damien BOONE · in the 2025 annual accounts, filed on 30-06-2026
Current

Permanent representatives 1

Damien BOONE
Permanent representative · appointed in the act of 26-07-2023 · for FINCH GROUP
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FINCH GROUP
  • Director, from 27-06-2023 to date
Pierre JACQUET
  • Director, until 27-06-2023
  • Administrateur non exécutif, appointed in the act of 26-07-2023, until 31-12-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1”
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et…”

Articles of association, deed of 30-01-2024 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. FINCH GROUP 100%
  2. JACIS

Owners 1

Capital and shareholders

Capital over the years
  1. 30-01-2024 Capital stated in the deed · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs,proportionnel si plusieurs, actions dont cession proposée”
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, l’organe qui procède à l’émission”

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

Other provision: “Admission à l'assemblée générale, registre des titres nominatifs relatif à sa catégorie de titres”
Other provision: “Séances – procès-verbaux, liste de présences, rapports éventuels, procurations, votes par correspondance”
Other provision: “Délibérations, majorité des voix quel que soit nombre de titres représentés sauf loi ou statuts”
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation”
Other provision: “Répartition – réserves, affecté aux réserves à défaut de décision d'affectation”
Other provision: “Acomptes sur dividendes, bénéfice exercice en cours ou bénéfice exercice précédent tant que comptes non approuvés”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes, charges, frais liquidation ou consignation montants…”
Other provision: “Élection de domicile, exécution des statuts, communications, sommations, assignations, significations valablement faites”
Other provision: “Tribunaux du siège, litige entre société, actionnaires, gérants, commissaires, liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé”
Other provision: “Nominatives, Nature des actions”
Other provision: “Rémunération des administrateurs, frais représentation,voyages,déplacements”
Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué ou directeurs”
Other provision: “Trois ans, un ou plusieurs commissaires”
1 more provision in the deed, see the deed of 30-01-2024

Articles of association, deed of 30-01-2024 (in French)

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