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JMDJ GROUP

Active Private limited companyfounded 2023active for 3 yearsRue Bourgmestre René Bouchat 25, 5340 GesvesKBO/BCE: BE 0805.516.110

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 08-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LISMAN Jérôme
Director (not named in the articles)
Board
Mandates as a list
  • LISMAN Jérôme
    • Director (not named in the articles), appointed by deed of 08-09-2023, still in office

Control

Founder
LISMAN Jerôme Carine Luc Ghislain
This company
JMDJ GROUP
Equity €7,017
Profit €10,863 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
€7.02 in 2025
Source
deed of 08-09-2023

Articles of association

deed of 08-09-2023 (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.
At least 1 director
“Gratuit sauf décision contraire, majorité absolue des voix”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 08-09-2023 ↗
  • LISMAN Jerôme Carine Luc Ghislain 1,000 shares (100%) · €3,000 in cash

Next steps