JADE GROUP
Board
2 directors, 1 in day-to-day management, last change in 2024Chair and managing director and sole director
chair and managing director appointed by deed of 16-11-2022
sole director appointed by deed of 17-04-2025
6-year term from 2024
- DELFORGE Denis
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-12-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DELFORGE Denis
- Director, from before 21-01-2022 to 16-11-2022
- Chair and managing director, appointed by deed of 16-11-2022, still in office
- Chair and managing director, appointed by deed of 16-11-2022, still in office
- Sole director, appointed by deed of 17-04-2025, still in office
- xx
- Sole director, appointed by deed of 24-12-2024, still in office
- BECK Esther
- Director, appointed by deed of 05-12-2019, until 24-12-2024
Control
Capital
- Capital
- €467,500
- Shares
- 100
- Contribution per share
- €4,675
- Equity per share
- €3,623 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of January at 18:00