Jaimy
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2026
Board 5
Pieter Falepin
Current
Director · appointed in the act of 16-06-2025
Christophe Nottebaert
Current
Director · in office according to the act of 24-05-2023
Cécile Scalais
Current
Director · in office according to the act of 25-05-2022
Els Blaton
Current
Director · in office according to the act of 25-05-2022 · also on the board of 4 other companies
Geert De Bondt
Current
Director · in office according to the act of 18-08-2026
Day-to-day management 1
Christophe Nottebaert
Current
Personne chargée de la gestion journalière · in office according to the act of 10-09-2026 · 4-year term from 2026
Statutory auditor 1
SRL DELOITTE Réviseurs d'Entreprises
Current
Auditor · appointed in the act of 18-08-2026 · permanent representative: Dirk Vlaminckx
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 14-04-2023 ↗
- BELFIUS INSURANCE (BE 0405.764.064) €61,500 in cash
Stated in the act
act of 14-04-2023 ↗
- BELFIUS INSURANCE (BE 0405.764.064) all shares
Stated in the act
act of 17-03-2023 ↗
- une personne all shares
Capital over time
- 23-01-2026 Capital increase of €500,000 · to €4,772,760.97 · no new shares · “versement au compte au nom de la société auprès de Belfius Banque SA”
- 02-04-2025 Capital stated in the deed · 644,087 shares
- 01-10-2024 Capital increase of €4,200,000 · to €4,272,760.97 · no new shares · in cash
- 14-04-2023 Capital reduction of €4,177,090.26 · to €11,260.97
- 14-04-2023 Capital increase of €61,500 · to €72,760.97 · no new shares
- 24-02-2023 Capital stated in the deed · €4,188,351.23 · 644,087 shares
- 17-01-2023 Capital increase of €1,650,000 · to €9,362,895.10 · 113,793 new shares at €14.50 per share · in cash
- 17-01-2023 Capital reduction · to €4,607,179.23 · to absorb losses
Show 2 older capital entries
- 17-01-2023 Capital reduction of €418,828 · to €4,188,351.23 · constitution d’une réserve indisponible
- 17-05-2022 Capital increase of €242,625 · to €7,712,895.10 · 16,733 new shares at €14.50 per share · “apport totalité créance”
Mandate history
10 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Cécile Scalais |
|
| Els Blaton |
|
| Christophe Nottebaert |
|
| Pieter Falepin |
|
| Geert De Bondt |
|
| SRL DELOITTE Réviseurs d'Entreprises |
|
| KPMG Réviseurs d'entreprise SCRL |
|
| Katrien Goovaerts |
|
| Ann Dewaele |
|
| Geert De Boridt |
|