JEMACO
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2025Deed of 24-11-2025Reappointment: (statutory auditor)General meeting of 14-06-2025
Chair and director, permanent representative
chair appointed by deed of 30-01-2024
director appointed by deed of 28-06-2017
term until 09-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Director, permanent representative
appointed by deed of 18-01-2018
term until 09-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Director and managing director
director appointed by deed of 07-12-2022
managing director appointed by deed of 28-06-2017
also on the board of 2 other companies
Director and managing director
director in office according to the deed of 30-01-2024
managing director appointed by deed of 30-01-2024
term until 09-06-2028
listed in the 2025 annual accounts, filed on 17-06-2026
Statutory auditor, permanent representative
since 13-06-2025
term until 09-06-2028
listed in the 2025 annual accounts, filed on 17-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, two directors jointly, or a managing director alonedeed of 30-01-2024
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayManaging director, Director
Director, Chair
Director
Director, Managing director
Statutory auditor
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 28-06-2017, still in office
- Director, appointed by deed of 07-12-2022, still in office
-
- Director, appointed by deed of 28-06-2017, still in office
- Chair, appointed by deed of 30-01-2024, still in office
-
- Director, appointed by deed of 18-01-2018, still in office
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 30-01-2024, still in office
-
- Statutory auditor, from 21-06-2022 to date
-
- Statutory auditor, appointed by deed of 28-06-2017, until 24-11-2025
-
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 28-06-2017, no longer listed in the 2025 annual accounts
-
- Director, until 14-06-2014
Control
Parent
Equity €8.1m
Loss €77,773 in 2025 (profit €6,542 in 2024)
Checked score
99.29%
This company
JEMACO
Equity €1.5m
Profit €35,499 in 2025
Capital
- Capital
- €1,626,500
- Shares
- 5,089
- Contribution per share
- €320
- Equity per share
- €291 in 2025
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006: consolidates
- 2007: 48.57%
- 2008 to 2012: 95.76%
- 2013 to 2015: 99%
- 2016: consolidates
- 2017 to 2025: 99.29%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (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.
- “6 ans au plus, à tout moment, avec effet immédiat et sans motif”“Immédiatement après l'assemblée générale qui a procédé à la réélection, les administrateurs restants ont le droit de coopter un nouvel…”“Le conseil d'administration élit parmi ses membres un président, si la société ne compte plus qu'un seul administrateur suite à décès ou…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “A, privilégié récupérable de 4% brut de la valeur fractionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
2 ownersOwners 2
- parentEquity €8.1m Loss of €77,773 in 2025 (profit of €6,542 in 2024) Checked score99.29%
- natural personSourceown accounts 20250.71%