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JAMICO

Active Public limited companyfounded 1991active for 35 yearsChaussée de Tirlemont 25A, 4520 WanzeKBO/BCE: BE 0443.100.552 #8 oldest company in Wanze, Wholesale and retail trade sector
JAMICO
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Board

1 director, last change in 2024
LECOCQ Michaël Jules Francq
Sole director
appointed by deed of 25-04-2024 term without a fixed end
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.
“1. En cas d’un administrateur unique, tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”
“2. Lorsqu’un conseil d’administration a été instauré, tous les actes qui engagent la société, en justice et dans tous les actes, sont…”
Full text

2. Lorsqu’un conseil d’administration a été instauré, tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés par deux administrateurs agissant conjointement, soit par un administrateur-délégué agissant seul.

deed of 25-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LECOCQ Michaël Jules Francq
Sole director
DI GLORIA Cosimo
Director
GOUSEE Corine
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • LECOCQ Michaël Jules Francq
    • Sole director, since before 31-12-2021
  • DI GLORIA Cosimo
    • Director, until 25-04-2024
  • GOUSEE Corine
    • Director, until 25-04-2024

Control

Shareholder
MICHAEL LECOCQ
50%
This company
JAMICO
Equity €124,273
Loss €1,347 in 2025

and 2 other shareholders

Capital

Capital
€61,500
Source
deed of 25-04-2024

Owners through the years

as the annual accounts name them
RETAILWANZE
50%
50%
Owners as a list

Older annual accounts also name 1 natural person.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-04-2024 (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.
“Dernière assemblée générale avant expiration, ne peut siéger à titre personnel ni pour autre personne morale administrateur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tout actionnaire peut prendre connaissance, requises par le Code des sociétés et des associations”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 10:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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