JIMS
Board
5 directors, 1 auditor, last change in January 2026Deed of 30-01-2026Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)General meeting of 12-09-2025
Director
since 30-04-2021
6-year term from 2021
also on the board of 27 other companies
listed in the 2026 annual accounts, filed on 07-10-2026
Director
since 30-04-2021
6-year term from 2021
also on the board of 76 other companies
listed in the 2026 annual accounts, filed on 07-10-2026
Director
since 30-04-2021
6-year term from 2021
also on the board of 29 other companies
listed in the 2026 annual accounts, filed on 07-10-2026
Director
since 01-04-2022
5-year term from 2022
listed in the 2026 annual accounts, filed on 07-10-2026
Director
since 01-04-2022
5-year term from 2022
also on the board of 46 other companies
listed in the 2026 annual accounts, filed on 07-10-2026
Statutory auditor, permanent representative Eef Naessens
since 12-09-2025
term until 08-09-2028
listed in the 2026 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-04-2025
Mandates through the years
14 names, the dashed line is todayJef Colruyt
Director
Director
Kris Castelein
Director
Director
Stefaan Vandamme
Director
Director
Jo WILLEMYNS
Director
Director
Stefan Goethaert
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Marc Hofman
Director
Director
ADC CONSULT
Director
Director
GAYANA
Director
Director
LAXAZ
Director
Director
Turnit
Director
Director
BANGARAM BV
Director
Director
MOBILE LOCKER
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jef Colruyt
- Director, from 30-04-2021 to date
- Kris Castelein
- Director, from 30-04-2021 to date
- Stefaan Vandamme
- Director, from 30-04-2021 to date
- Jo WILLEMYNS
- Director, since before 31-03-2022
- Stefan Goethaert
- Director, since before 31-03-2022
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 09-09-2022 to date
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 28-08-2019 to 30-01-2026
- Marc Hofman
- Director, appointed by deed of 14-06-2021, until 01-04-2022
- ADC CONSULT
- Director, from before 07-06-2019 to 14-06-2021
- GAYANA
- Director, from before 07-06-2019 to 14-06-2021
- LAXAZ
- Day-to-day manager, appointed by deed of 14-04-2021, until 14-06-2021
- Director, appointed by deed of 20-04-2021, until 14-06-2021
- Turnit
- Day-to-day manager, appointed by deed of 14-04-2021, until 14-06-2021
- Director, appointed by deed of 20-04-2021, until 14-06-2021
- BANGARAM BV
- Director, until 31-03-2021
- Director, until 01-04-2021
- MOBILE LOCKER
- Director, from before 07-06-2019, no longer listed in the 2026 annual accounts
Control
100%
This company
JIMS
Equity €17.2m
Loss €2.6m in 2026
Further up the chainSukhino 100%Colruyt Group 100%KORYS 66.52%Colruyt Group NV consolidates
Capital
- Capital
- €24,855,555.46
- Shares
- 8,000
- Contribution per share
- €3,107
- Equity per share
- €2,153 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-04-2025 (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“Raad van bestuur, raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid neemt door raad onder aanwezigen aangeduide…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 12:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”
Shareholders
2 ownersOwners 2
- DO InvestparentEquity €68.0m Loss of €82,272 in 2026 (loss of €386,567 in 2025) Checked score 93100%
- Colruyt Group NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 09-05-2025 Capital increase of €14,000,000 · to €41,006,686.46 · no new shares · onmiddellijk gestort
- 09-05-2025 Capital reduction of €16,151,131 · to €24,855,555.46 · “aanzuivering van geleden verliezen”
- 09-05-2025 Capital increase of €14,000,000 · to €41,006,686.46 · no new shares · in cash
- 04-04-2025 Capital increase of €14,000,000 · to €38,956,686.46 · no new shares · in cash
- 04-04-2025 Capital reduction of €16,151,131 · to €22,805,555.46 · to absorb losses
- 15-01-2025 Capital increase of €2,050,000
- 26-08-2024 Capital stated in the deed · €24,956,686.46 · 8,000 shares
- 21-04-2023 Capital increase of €20,000,000 · to €24,956,686.46 · no new shares · in cash
Show 1 older capital entries
- 28-12-2021 Capital stated in the deed · €4,956,686.46 · 8,000 shares