Skip to content

JMB AVIATION

Active
Private limited companyfounded 2019active for 7 yearsRue Cache de Lannoy(AM) 5, 7750 Mont-de-l'Enclus, BelgiumKBO/BCE: BE 0717.704.087

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

Lucia-C
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
Current
Guisset
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
Current
GUISSET Jean-Baptiste Paul
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
Current
MARCHANDISSE Coralie Marcelle Josiane Ghislaine
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
Current

Day-to-day management 2

GUISSET Jean-Baptiste Paul
Managing director · appointed in the act of 29-12-2023
Current
MARCHANDISSE Coralie Marcelle Josiane Ghislaine
Administrateur déléguée · appointed in the act of 29-12-2023
Current
Permanent representatives 2
Lieslot BAES
Permanent representative · appointed in the act of 22-11-2024 · for Lucia-C
Current
Jean-Marie GUISSET
Permanent representative · appointed in the act of 22-04-2025 · for Guisset
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 29-12-2023 Converted to unavailable equity · €18,600

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GUISSET Jean-Baptiste Paul
  • Manager, until 29-12-2023
  • Director (not named in the articles), since before 29-12-2023
  • Managing director, appointed in the act of 29-12-2023, still in office
MARCHANDISSE Coralie Marcelle Josiane Ghislaine
  • Manager, until 29-12-2023
  • Director (not named in the articles), since before 29-12-2023
  • Administrateur déléguée, appointed in the act of 29-12-2023, still in office
Lucia-C
  • Director, appointed in the act of 22-11-2024, still in office
Guisset
  • Director, appointed in the act of 22-04-2025, still in office
Jean-Baptiste GUISSET
  • Director, until 18-12-2024
Coralie Marchandisse
  • Director, until 01-09-2024

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)

Next steps