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JCUBE IMMO

Active Private limited companyfounded 2014active for 12 yearsRue Louis-Fraigneux 41, 4000 LiègeKBO/BCE: BE 0551.856.061
JCUBE IMMO
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Board

4 directors, last change in 2025
Mélotte Véronique
Director
since 24-04-2025 4-year term from 2025
listed in the 2025 annual accounts, filed on 22-05-2026
de MARCHIN Jérôme
Director
in office according to the deed of 17-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
MINON Jean-Marc
Director
in office according to the deed of 17-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
SENTERRE Jean Marc
Director
in office according to the deed of 17-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-09-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
de MARCHIN Jérôme
Director
MINON Jean-Marc
Director
SENTERRE Jean Marc
Director
Mélotte Véronique
Director
BoardRest of the term
Mandates as a list
  • de MARCHIN Jérôme
    • Director, from 28-04-2014 to date
  • MINON Jean-Marc
    • Director, from 28-04-2014 to date
  • SENTERRE Jean Marc
    • Director, from 28-04-2014 to date
  • Mélotte Véronique
    • Director, from 24-04-2025 to date

Control

Shareholder
Docteur Jean-Marc MINON
Equity €1.5m
Profit €397,963 in 2025 (profit €310,289 in 2024)
Checked score 94
33.21%
This company
JCUBE IMMO
Equity €212,098
Profit €11,005 in 2025

and 2 other shareholders

Capital

Contribution
€152,100
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Docteur Jean-Marc MINON
33.21%
33.21%
J-M SENTERRE MANAGEMENT
33%
33%
JdM BIOCLIN
33.21%
33.21% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-01-2024 (in French)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“De Marchin”
“Mélotte Véronique”
deed of 26-09-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions, entre vifs ou pour cause de mort,sans agrément,à un actionnaire”
deed of 17-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of April at 19:00
deed of 17-01-2024 (in French)

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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