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JCX GESTION

Active
Public limited companyfounded 1999active for 26 yearsPriorijdreef 25, 1160 Oudergem, Belgium21 active companies are registered at this addressKBO/BCE: BE 0467.537.822

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

JCX GESTION has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€328,584) and a net result of -€74,543. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 9% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Directors

Directors
3 directors, last change in 2025
Sophie Le Clercq
Director · since 09-06-2016 · in the 2025 annual accounts, filed on 06-07-2026
Current
Zurstrassen Mathilde
Director · since 08-06-2021 · in the 2025 annual accounts, filed on 06-07-2026
Current
Yaël Lloret
Director · since 30-06-2023 · in the 2025 annual accounts, filed on 06-07-2026
Current

Mandate history

7 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Zurstrassen Mathilde
  • Director, from 08-06-2021 to date
Sophie Le Clercq
  • Director, since before 19-01-2023
Yaël Lloret
  • Director, since before 08-08-2024
Emmanuel Poiret
  • Director, from before 08-08-2024 to 26-09-2025
Gaël Cruysmans
  • Director, from before 19-01-2023 to 26-09-2025
Nathalie Draguet
  • Director, appointed in the act of 10-05-2023, until 26-09-2025
Yves Zurstrassen
  • Director, from before 19-01-2023 to 26-09-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Restants nomment remplaçant provisoire,élection définitive à première réunion, 6 ans”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, à tout moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque raison ou à quelque moment que ce soit, article 2:87 du Code des sociétés et des associations”

Articles of association, deed of 21-12-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. JCMLA HOLDING 99.9%
  2. JCX GESTION

Capital and shareholders

Capital over the years
  1. 21-12-2023 Capital stated in the deed · €250,000 · 1,000 shares

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives au siège,consultable par tout actionnaire”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Conseil d'administration-procès-verbaux et copies, insérés dans registre spécial”
Other provision: “Conseil d'administration-pouvoirs, les plus étendus pour conduire affaires et autoriser et/ou exercer actes administration et disposition…”
Other provision: “Acomptes sur dividendes, conformément aux conditions et modalités fixées par loi”
Other provision: “Trois ans, contrôle-commissaire”
Other provision: “Émoluments administrateurs et commissaire, assemblée générale”
Other provision: “Valablement réunie représente ensemble actionnaires, assemblée générale-effet des décisions”
Other provision: “Adresse électronique de la société ou adresse spécifique indiquée dans la convocation, assemblée générale - vote et décisions écrites -…”
Other provision: “Authentique ou non, procès-verbaux des assemblées - article 22”
Other provision: “Comptes annuels - article 24, jour de clôture”
Other provision: “À disposition de l’assemblée générale, bénéfice et réserve légale - article 25”
Other provision: “Émission d’obligations, quelque monnaie que ce soit”
7 more provisions in the deed, see the deed of 21-12-2023

Articles of association, deed of 21-12-2023 (in French)