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JJPF

Active Private limited companyfounded 2021active for 4 yearsRue des Pucelles 9, 1360 PerwezKBO/BCE: BE 0779.488.139

Board

4 directors, since incorporation
Director (not named in the articles)
appointed by deed of 31-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
appointed by deed of 31-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
appointed by deed of 31-12-2021
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
appointed by deed of 31-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Bernar Julien Guillaume Marie
Director (not named in the articles)
Bernar Pierre Julie Ghislain
Director (not named in the articles)
Davister Frédéric Georges Lucien Ghislain
Director (not named in the articles)
Hubert Jérôme Alain Muriel
Director (not named in the articles)
Board
Mandates as a list
  • Bernar Julien Guillaume Marie
    • Director (not named in the articles), appointed by deed of 31-12-2021, still in office
  • Bernar Pierre Julie Ghislain
    • Director (not named in the articles), appointed by deed of 31-12-2021, still in office
  • Davister Frédéric Georges Lucien Ghislain
    • Director (not named in the articles), appointed by deed of 31-12-2021, still in office
  • Hubert Jérôme Alain Muriel
    • Director (not named in the articles), appointed by deed of 31-12-2021, still in office

Control

Shareholder
Equity €951,141
Profit €237,447 in 2025 (profit €203,115 in 2024)
Checked score 88
share not stated
This company
JJPF
Equity €24,247
Profit €41,917 in 2025

and 1 other shareholder

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€242 in 2025
Source
2025 annual accounts

Articles of association

deed of 31-12-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, administrateurs restants ont droit de coopter si organe collégial et vacance avant fin”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

  • Equity €951,141 Profit of €237,447 in 2025 (profit of €203,115 in 2024) Checked score 88
    share not stated
  • Equity €76,449 Loss of €614 in 2025 (profit of €157,960 in 2024) Checked score 64
    share not stated

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-03-2022 ↗
At incorporation deed of 31-12-2021 ↗
Capital over time
  1. 31-12-2021 Incorporation · 100 shares

Next steps