JEDIMPEX
Curator
1 mandateCurator, Avenue Louise 349/16, 1050 Ixelles
from 16-09-2024 to 20-01-2026
Also on 203 other cases
Last board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-03-2019
Mandates through the years
7 names, the dashed line is todayDE JESUS FABIO
Director
Director
DE JESUS ANTUNES FABIO
Director
Director
EL BOUHMIDI MOHAMED
Director
Director
Chafaoui Yassine
Director and manager
Director and manager
Biduaya Emmanuel
Board
Board
Mupita Lusamba
Board
Board
Tshibambe Kabangu Dominique
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 16-09-2024
Mandates as a list
- DE JESUS FABIO
- Director, appointed by deed of 05-06-2023, until the bankruptcy of 16-09-2024
- DE JESUS ANTUNES FABIO
- Director, until 03-01-2023
- Director, appointed by deed of 16-10-2023, until the bankruptcy of 16-09-2024
- EL BOUHMIDI MOHAMED
- Director and manager, appointed by deed of 05-09-2022, until 02-01-2023
- Director, appointed by deed of 29-06-2023, until 05-01-2023
- Chafaoui Yassine
- Responsable de la gestion et de la gérance, appointed by deed of 22-09-2021, ended, last mentioned on 22-09-2021
- Director and manager, until 05-09-2022
- Biduaya Emmanuel
- Board, until 01-08-2021
- Mupita Lusamba
- Board, until 01-08-2021
- Tshibambe Kabangu Dominique
- Manager (not named in the articles), appointed by deed of 06-03-2019, until 01-08-2021
Control
Articles of association
deed of 06-03-2019 (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.
- “Ne peut révoquer son représentant qu'en désignant simultanément son successeur, un ou plusieurs gérants, associés ou non”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Shareholders
Stated in the deed
deed of 16-10-2023 ↗
- EL BOUHMIDI MOHAMED 100 shares
- DE JESUS ANTUNES FABIO 100 shares
Share transfer
deed of 16-10-2023 ↗
- EL BOUHMIDI MOHAMED to DE JESUS ANTUNES FABIO 100 shares
Stated in the deed
deed of 29-06-2023 ↗
- De Jesus Antunes Fabio
- El Bouhmidi Mohamed 100 shares
Share transfer
deed of 29-06-2023 ↗
- De Jesus Antunes Fabio to El Bouhmidi Mohamed 100 shares
Share transfer
deed of 05-06-2023 ↗
Share transfer
deed of 05-09-2022 ↗
Show 1 older mentions
Share transfer
deed of 22-09-2021 ↗
- to Chafaoui Yassine 100%