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JACKYSAC

Active Private limited companyfounded 1987active for 39 yearsRue de Louveigné 38, 4920 AywailleKBO/BCE: BE 0432.110.254 #6 oldest company in Aywaille, Wholesale and retail trade sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 19-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 19-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DECHAMPS Jacqueline Eugénie Andrée
Director (not named in the articles)
NICODÈME Daniel Suzanne Eugène
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DECHAMPS Jacqueline Eugénie Andrée
    • Director (not named in the articles), from 01-01-2001 to date
    • Manager, until 28-12-2023
  • NICODÈME Daniel Suzanne Eugène
    • Director (not named in the articles), from 19-12-2023 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€20,451.21
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTICLE 14 : ASSEMBLEE GENERALE L'assemblée générale des actionnaires aura lieu de plein droit au siège, le premier lundi non férié du mois…”

Next steps