JERMAYO
Board
2 directors, last change in 2023Solina Corporate SA
Director, permanent representative Maria Van Troys
since 31-10-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Solina France SAS
Director, permanent representative Clémentine de Bucy
since 31-10-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todaySolina Corporate SA
Director
Director
Solina France SAS
Director
Director
Godelieve Boone
Director
Director
Guy Van de Velde
Director
Director
Harry Van de Velde
Director
Director
Jeroen Van de Velde
Managing director
Managing director
Johan Van de Velde
Managing director
Managing director
Rosalia De Bruyn
Director
Director
De Neef & Partners bvba
Statutory auditor
Statutory auditor
Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Wouters,VanMerode&C°BedrijfsrevisorenBV
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Solina Corporate SA
- Director, from 31-10-2023 to date
- Solina France SAS
- Director, from 31-10-2023 to date
- Godelieve Boone
- Director, from 07-06-2018 to 08-12-2023
- Guy Van de Velde
- Director, from 06-07-2018 to 08-12-2023
- Harry Van de Velde
- Director, from 06-07-2018 to 08-12-2023
- Jeroen Van de Velde
- Director, from 06-07-2018 to 08-12-2023
- Managing director, until 08-12-2023
- Johan Van de Velde
- Director, from 06-07-2018 to 08-12-2023
- Managing director, until 08-12-2023
- Rosalia De Bruyn
- Director, from 06-07-2018 to 08-12-2023
- De Neef & Partners bvba
- Statutory auditor, appointed by deed of 23-12-2020, until 19-10-2023
- Wouters, Van Merode & C° Bedrijfsrevisoren
- Statutory auditor, from 24-12-2020, no longer listed in the 2025 annual accounts
- Wouters,VanMerode&C°BedrijfsrevisorenBV
- Statutory auditor, appointed by deed of 22-01-2021, until 19-10-2023
Control
100%
This company
JERMAYO
Equity €5.2m
Profit €3.0m in 2025
Further up the chainSOLINA CORPORATE SA FR consolidates
Capital
- Capital
- €4,309,205.61
- Shares
- 3,850 in the 2025 annual accounts
- Contribution per share
- €1,119
- Equity per share
- €1,352 in 2025
- Source
- deed of 24-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- SOLINA CORPORATE SA
- H & G TECHNICS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2024 (in Dutch)- 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 directors“Collegiaal bestuursorgaan,raad van bestuur genoemd, op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 26: Gewone algemene vergadering De gewone algemene vergadering moet ieder jaar worden gehouden op de vijftiende dag van de maand…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, algemene vergadering die ontbinding beslist bij gewone meerderheid met naleving wettelijke voorschriften”
Shareholders
3 ownersOwners 3
- H & G TECHNICSparentEquity €18.6m Profit of €2.1m in 2024 (profit of €9.1m in 2023)100%
- SOLINA BELGIUMparentEquity €27.5m Profit of €1.4m in 2025 (loss of €4.7m in 2024) Checked score 69100%
- SOLINA CORPORATE SAFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-05-2025 ↗
- H & G Technics (BE 0473.658.324) all shares
Capital over time
- 24-07-2025 Capital increase of €3,634,205.61 · to €4,309,205.61 · 3,850 new shares
- 30-05-2025 Capital stated in 2 deeds · €675,000 · 21,750 shares
- 08-12-2023 Capital stated in the deed · 11,400 shares