JCMLA HOLDING

Active

Private limited companyfounded 2017active for 8 yearsPriorijdreef 25, 1160 Auderghem, BelgiumKBO/BCE: BE 0686.855.020

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JCMLA HOLDINGActiveChecked score 80/100

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Directors

7 directors, 1 in day-to-day management, last change in 2026

Board 7

LE CLERCQ Sophie Simone Marguerite Christiane

Statutory director · since 21-12-2017 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-07-2026

Current

Deux L srl

Director · since 14-07-2022 · 6-year term from 2022 · Legal entity · permanent representative: Yaël Lloret · listed in the 2025 annual accounts, filed on 06-07-2026

Current

Vincent Doumier srl

Director · since 14-07-2022 · 6-year term from 2022 · Legal entity · permanent representative: Vincent Doumier · listed in the 2025 annual accounts, filed on 06-07-2026

Current

LPB SRL

Director · since 09-10-2024 · 3-year term from 2024 · Legal entity · permanent representative: Laurent Puissant · listed in the 2025 annual accounts, filed on 06-07-2026

Current

Baudouin Paquot

Director · since 28-02-2025 · 6-year term from 2025 · Private limited company · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 06-07-2026

Current

Gael CRUYSMANS

Director · since 30-06-2025 · 6-year term from 2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 06-07-2026

Current

Mathilde Zurstrassen

Director · since 13-11-2025 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 06-07-2026

Current

Day-to-day management 1

LE CLERCQ Sophie Simone Marguerite Christiane

Managing director · appointed by deed of 14-10-2025

Current

Permanent representatives 3

Vincent Doumier

Permanent representative · appointed by deed of 22-11-2022 · for Vincent Doumier srl

Current

Yaël Lloret

Permanent representative · appointed by deed of 22-11-2022 · for Deux L srl

Current

Laurent Puissant

Permanent representative · appointed by deed of 27-11-2024 · for LPB SRL

Current

Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase deed of 03-01-2025 ↗

LE CLERCQ Sophie,Simone,Marguerite,Christiane

Stated in the deed deed of 03-01-2025 ↗

LE CLERCQ Sophie,Simone,Marguerite,Christiane

Capital transactions

Capital over time

03-01-2025 Capital stated in the deed · €95,611,176.49 · 11,103,000 shares
17-01-2024 Converted to available equity · €55,528,105

Mandate history

7 people, 7 in office

All 7 In office 7

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
Deux L srl	Director, appointed by deed of 22-11-2022, still in office
Vincent Doumier srl	Director, appointed by deed of 22-11-2022, still in office
LE CLERCQ Sophie Simone Marguerite Christiane	Statutory director, appointed by deed of 17-01-2024, still in office Managing director, appointed by deed of 14-10-2025, still in office
LPB SRL	Director, appointed by deed of 27-11-2024, still in office
Baudouin Paquot	Director, from 28-02-2025 to date
Gael CRUYSMANS	Director, appointed by deed of 05-09-2025, still in office
Mathilde Zurstrassen	Director, appointed by deed of 20-03-2026, still in office

Articles of association

Transfer restriction: “Cession par un actionnaire à une société dont il détient plus de cinquante pour cent des actions, troisième alinéa”

Articles of association, deed of 03-01-2025 (in French)

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