JMB AVIATION
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2024
Board 4
Lucia-C
Current
Director · appointed in the act of 22-11-2024 · Private limited company · permanent representative: Lieslot BAES · listed in the 2025 annual accounts, filed on 24-09-2026
Guisset
Current
Director · appointed in the act of 22-04-2025 · Private limited company · permanent representative: Jean-Marie GUISSET · listed in the 2025 annual accounts, filed on 24-09-2026
GUISSET Jean-Baptiste Paul
Current
Director (not named in the articles) · in office according to the act of 29-12-2023 · earlier manager, until 29-12-2023 · term without a fixed end
MARCHANDISSE Coralie Marcelle Josiane Ghislaine
Current
Director (not named in the articles) · in office according to the act of 29-12-2023 · earlier manager, until 29-12-2023 · term without a fixed end
Day-to-day management 2
GUISSET Jean-Baptiste Paul
Current
Managing director · appointed in the act of 29-12-2023
MARCHANDISSE Coralie Marcelle Josiane Ghislaine
Current
Administrateur déléguée · appointed in the act of 29-12-2023
Permanent representatives 2
Lieslot BAES
Current
Permanent representative · appointed in the act of 22-11-2024 · for Lucia-C
Jean-Marie GUISSET
Current
Permanent representative · appointed in the act of 22-04-2025 · for Guisset
Owners and capital
Shareholders
Stated in the act
act of 29-12-2023 ↗
- GUISSET Jean-Baptiste Paul 75 shares
- MARCHANDISSE Coralie Marcelle Josiane Ghislaine 25 shares
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity · €18,600
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| GUISSET Jean-Baptiste Paul |
|
| MARCHANDISSE Coralie Marcelle Josiane Ghislaine |
|
| Lucia-C |
|
| Guisset |
|
| Jean-Baptiste GUISSET |
|
| Coralie Marchandisse |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert, à défaut accord prix fixé par expert désigné par organe, à défaut accord désigné par président du tribunal de l'entreprise…”
Articles of association, deed of 29-12-2023 (in French)