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Jaimy

Active
Public limited companyfounded 2018active for 8 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0699.693.365

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

Pieter Falepin
Director · appointed in the act of 16-06-2025
Current
Christophe Nottebaert
Director · in office according to the act of 24-05-2023
Current
Cécile Scalais
Director · in office according to the act of 25-05-2022
Current
Els Blaton
Director · in office according to the act of 25-05-2022 · also on the board of 4 other companies
Current
Geert De Bondt
Director · in office according to the act of 18-08-2026
Current

Day-to-day management 1

Christophe Nottebaert
Personne chargée de la gestion journalière · in office according to the act of 10-09-2026 · 4-year term from 2026
Current

Statutory auditor 1

SRL DELOITTE Réviseurs d'Entreprises
Auditor · appointed in the act of 18-08-2026 · permanent representative: Dirk Vlaminckx
Current

Owners and capital

Shareholders

1 owner

Capital transactions

Shareholders according to the deeds
After the capital increase act of 14-04-2023 ↗
Stated in the act act of 14-04-2023 ↗
Stated in the act act of 17-03-2023 ↗
  • une personne all shares
Capital over time
  1. 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”
  2. 02-04-2025 Capital stated in the deed · 644,087 shares
  3. 01-10-2024 Capital increase of €4,200,000 · to €4,272,760.97 · no new shares · in cash
  4. 14-04-2023 Capital reduction of €4,177,090.26 · to €11,260.97
  5. 14-04-2023 Capital increase of €61,500 · to €72,760.97 · no new shares
  6. 24-02-2023 Capital stated in the deed · €4,188,351.23 · 644,087 shares
  7. 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
  8. 17-01-2023 Capital reduction · to €4,607,179.23 · to absorb losses
Show 2 older capital entries
  1. 17-01-2023 Capital reduction of €418,828 · to €4,188,351.23 · constitution d’une réserve indisponible
  2. 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
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Cécile Scalais
  • Director, since before 25-05-2022
Els Blaton
  • Director, since before 25-05-2022
Christophe Nottebaert
  • Director, since before 24-05-2023
  • Personne chargée de la gestion journalière, since before 02-04-2026
Pieter Falepin
  • Director, appointed in the act of 16-06-2025, still in office
Geert De Bondt
  • Director, since before 18-08-2026
SRL DELOITTE Réviseurs d'Entreprises
  • Auditor, appointed in the act of 18-08-2026, still in office
KPMG Réviseurs d'entreprise SCRL
  • Statutory auditor, appointed in the act of 24-05-2023, until 18-08-2026
Katrien Goovaerts
  • Director, appointed in the act of 25-05-2022, until 16-09-2024
Ann Dewaele
  • Director, appointed in the act of 25-05-2022, until 23-10-2023
Geert De Boridt
  • Director, appointed in the act of 23-10-2023, no longer listed in the 2025 annual accounts

Next steps