JAFI
Board
2 directors, last change in July 2026FIL GOOD CommV
Director (not named in the articles), permanent representative Joël FILOT
appointed by deed of 07-01-2026
6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-08-2026
SOFABO NV
Director (not named in the articles), permanent representative Victor Tomas BOSQUIN
appointed by deed of 07-01-2026
6-year term from 2026
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- la société « FIL GOOD », préqualifiée; représentée par Monsieur Joël FILOT, prénommé, en qualité de représentant permanant. Ils forment…”deed of 07-01-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayFIL GOOD
Director (not named in the articles)
Director (not named in the articles)
SOFABO
Director (not named in the articles)
Director (not named in the articles)
M.A.C. Management
Director (not named in the articles)
Director (not named in the articles)
GEHLEN MANAGEMENT
Director
Director
Joël FILOT
Director
Director
Marie-Christine WILLEM
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FIL GOOD
- Director, appointed by deed of 02-12-2021, until 07-01-2026
- Director (not named in the articles), appointed by deed of 07-01-2026, still in office
- SOFABO
- Director, appointed by deed of 02-12-2021, until 07-01-2026
- Director (not named in the articles), appointed by deed of 07-01-2026, still in office
- M.A.C. Management
- Director, appointed by deed of 02-12-2021, until 07-01-2026
- Director (not named in the articles), appointed by deed of 07-01-2026, until 28-07-2026
- GEHLEN MANAGEMENT
- Director, appointed by deed of 02-12-2021, until 07-01-2026
- Joël FILOT
- Director, until 25-03-2022
- Marie-Christine WILLEM
- Director, until 01-10-2021
Control
Parent
Equity €214.0m
Profit €2.4m in 2025 (profit €4.5m in 2024)
Checked score 94
Source: accounts SOFABO 2025
100%
This company
JAFI
Equity €2.1m
Loss €1.4m in 2025
Capital
- Capital
- €3,065,000
- Shares
- 300
- Contribution per share
- €10,217
- Equity per share
- €6,956 in 2025
- Source
- deed of 07-01-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Conseil d'administration composé de trois membres”deed of 07-01-2026 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actionnaire peut à tout moment demander conversion en nominatives, nominatives ou dématérialisées”deed of 27-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00deed of 27-02-2024 (in French)
Capital transactions
Capital over time
- 07-01-2026 Capital increase of €3,000,000 · to €3,065,000 · 100 new shares at €30,000 per share, 33.3% of the 300 shares after the increase · in cash
- 27-02-2024 Capital stated in the deed · €65,000 · 200 shares