JEROLIMMO
InactiveDirectors
Directors
1 director, 2 in day-to-day management, last change in 2023
Board 1
Verlinden Pierre
Current
Director · since 18-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Day-to-day management 2
Verlinden Eric
Current
Managing director · appointed in the act of 31-01-2024 · 6-year term from 2023
Verlinden Pierre
Current
Managing director · appointed in the act of 31-01-2024 · 6-year term from 2023
Owners and capital
Shareholders
2 ownersChain of control
- Goddard Loyd RE
- JEROLIMMO
Owners 2
- Goddard Loyd REparent100%
- JEAN PAUL JOURDEnatural personSourceown accounts 2017share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 22-01-2026 ↗
- GODDARD LOYD RE all shares
Contribution
act of 15-10-2025 ↗
- GODDARD LOYD RE (BE 0841.212.902) 29,500 shares · €172,348.57
Stated in the act
act of 15-10-2025 ↗
- GODDARD LOYD RE (BE 0841.212.902) all shares · 100%
Capital over time
- 15-10-2025 Capital stated in 2 acts · €159,891.32 · 129 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Verlinden Pierre |
|
| Verlinden Eric |
|
| Jérôme OTTE |
|
| Olivier JOURDE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur unique, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Registre des actions nominatives tenu au siège social, actionnaire peut à tout moment demander conversion en nominatives”
Articles of association, deed of 14-06-2022 (in French)