Jemep
Board
1 director, last change in 2023Sole director, permanent representative TOUSSAINT Fabian Albert Claude
current term since 01-03-2023
term without a fixed end
earlier director, until 28-02-2023
earlier managing director, until 28-02-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 03-03-2023
Permanent representatives 1
TOUSSAINT Fabian Albert Claude
Permanent representative, for FTO DISTRIBUTION
appointed by deed of 03-03-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FTO DISTRIBUTION
- Sole director, from 16-07-2018 to date
- Director, until 28-02-2023
- Managing director, until 28-02-2023
- TOUSSAINT David
- Director, until 28-02-2023
- Alternate director, appointed by deed of 03-03-2023, no longer listed in the 2025 annual accounts
- PUITS Silvia Veronica
- Director, until 28-02-2023
Control
99.98%
This company
Jemep
Equity -€236,950
Loss €355,389 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€39.49 in 2025
- Source
- deed of 03-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- FTO DISTRIBUTION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-03-2023 (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.
- At least 3 directorsTerm of at most 6 years“Vacance place administrateur, première assemblée générale qui suit doit confirmer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata si plusieurs, mutatis mutandis demande héritiers ou légataires,agrément exigible si non reprises…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes modification statuts sur dissolution ou mesures à l’ordre du jour pour continuité, actif net inférieur au quart du capital”
Shareholders
1 ownerOwners 1
- FTO DISTRIBUTIONparentEquity €315,991 Profit of €42,031 in 2025 (profit of €12,953 in 2024)99.98%
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-03-2023 ↗
- FTO DISTRIBUTION (BE 0699.762.057)
- ITM BELGIUM (BE 0444.175.173)
Capital over time
- 03-03-2023 Capital stated in the deed · €100,000 · 6,000 shares