JJPF
Board
4 directors, since incorporationDirector (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
Mandates through the years
4 names, the dashed line is todayBernar Julien Guillaume Marie
Director (not named in the articles)
Director (not named in the articles)
Bernar Pierre Julie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Davister Frédéric Georges Lucien Ghislain
Director (not named in the articles)
Director (not named in the articles)
Hubert Jérôme Alain Muriel
Director (not named in the articles)
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
share not stated
This company
JJPF
Equity €24,247
Profit €41,917 in 2025
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 ownersOwners 2
- Equity €951,141 Profit of €237,447 in 2025 (profit of €203,115 in 2024) Checked score 88Sourcedeed 02-03-2022share not stated
- Equity €76,449 Loss of €614 in 2025 (profit of €157,960 in 2024) Checked score 64Sourcedeed 02-03-2022share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-03-2022 ↗
- BERCOFI MANAGEMENT (BE 0885.530.024) 50 shares
- DAVHub (BE 0699.584.388) 50 shares
At incorporation
deed of 31-12-2021 ↗
- BERCOFI MANAGEMENT (BE 0885.530.024) founder
- DAVHUB (BE 0699.584.388) founder
Capital over time
- 31-12-2021 Incorporation · 100 shares