JARONAL
Board
1 director, last change in 2022BOKETI
Director, permanent representative NDAKWALA BOKETI Patrick
since 20-03-2017
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-01-2024
Permanent representatives 1
Permanent representative, for BOKETI
in office according to the deed of 24-01-2024
Mandates through the years
5 names, the dashed line is todayBOKETI
Director
Director
ID CONSEIL sri
Director
Director
ID CONSEIL bvba
Director
Director
LIBERATORE
Director
Director
NDAKWALA-BOKETI
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOKETI
- Director, from 20-03-2017 to date
- ID CONSEIL sri
- Director, until 14-02-2022
- ID CONSEIL bvba
- Director, appointed by deed of 11-06-2020, until 24-08-2020
- LIBERATORE
- Director, appointed by deed of 24-08-2020, no longer listed in the 2025 annual accounts
- NDAKWALA-BOKETI
- Director, until 31-05-2020
Control
Parent
Equity €1.9m
Profit €557,461 in 2025 (profit €240,290 in 2024)
Checked score 65
Source: accounts FB LOGISTICS 2023
100%
This company
JARONAL
Equity €852,314
Profit €83,785 in 2025
Capital
- Capital
- €213,641.96
- Shares
- 1,401
- Contribution per share
- €152
- Equity per share
- €608 in 2025
- Source
- deed of 24-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- FB LOGISTICS
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Administrateur, si et mesure rémunération par indemnité fixe ou variable”deed of 24-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 15:00deed of 24-08-2020 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-08-2020 ↗
- FB LOGISTICS 301 shares
Stated in the deed
deed of 09-06-2020 ↗
- BV FB LOGISTICS (BE 0874.344.637) 1,100 shares
Capital over time
- 24-01-2024 Capital stated in the deed · 1,401 shares
- 24-08-2020 Capital increase of €7,791.96 · to €213,641.96 · 301 new shares
- 24-08-2020 Capital increase of €7,791.96 · to €213,641.86 · 301 new shares