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JMC DIS

Active Risk: not assessed Public limited companyfounded 2024active for 2 yearsVeldstraat 39, 1040 EtterbeekKBO/BCE: BE 1015.817.751

Board

4 directors, 3 in day-to-day management, no change since 2025
Director
since 29-10-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 26-01-2026
Director and managing director, permanent representative Jennifer BALSAUX
director since 29-10-2024 managing director appointed by deed of 06-08-2026
listed in the 2025 annual accounts, filed on 26-01-2026
Director and managing director, permanent representative Robert BALSAUX
director since 29-10-2024 managing director appointed by deed of 06-08-2026
listed in the 2025 annual accounts, filed on 26-01-2026
Director and managing director, permanent representative Michaël BALSAUX
appointed by deed of 06-08-2026
Permanent representatives 3
Jennifer BALSAUX
Permanent representative, for JBM Management
appointed by deed of 06-08-2026
Michaël BALSAUX
Permanent representative, for Bals Individual Service
appointed by deed of 06-08-2026
Robert BALSAUX
Permanent representative, for ROSY MANAGEMENT
appointed by deed of 06-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
JBM Management
Director, Managing director
ROSY MANAGEMENT
Director, Managing director
Bals Individual Service
Director, Managing director
Robert Balsaux
Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • BALAND Sylvianne
    • Director, from 29-10-2024 to date
  • JBM Management
    • Director, from 29-10-2024 to date
    • Managing director, appointed by deed of 06-08-2026, still in office
  • ROSY MANAGEMENT
    • Director, from 29-10-2024 to date
    • Managing director, appointed by deed of 06-08-2026, still in office
  • Bals Individual Service
    • Director, appointed by deed of 06-08-2026, still in office
    • Managing director, appointed by deed of 06-08-2026, still in office
  • BALSAUX Jennifer Liliane Claudette
    • Director, from 29-10-2024 to 29-12-2025
  • Robert Balsaux
    • Director, from 29-10-2024 to 29-12-2025
    • Chair, appointed by deed of 05-11-2024, ended, last mentioned on 05-11-2024
    • Managing director, appointed by deed of 05-11-2024, until 29-12-2025

Control

Founders
BALSAUX Robert, BALAND Sylvianne, BALSAUX Michaël Robert Raymond
and 2 others
This company
JMC DIS
Equity €62,331
Profit €331 in 2025

Capital

Capital
€62,000
Shares
6,200
Contribution per share
€10
Equity per share
€10.05 in 2025
Source
deed of 05-11-2024

Articles of association

deed of 05-11-2024 (in French)
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.
“Lieu convocation sinon siège social, hors 13bis et 13ter”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, majorité des voix”

Founders

At incorporation deed of 05-11-2024 ↗

Next steps