JML CONCEPT
Board
5 directors, 4 in day-to-day management, 1 auditor, last change in 2024JACH Consult BV
Director and managing director, permanent representative Jean-Michel Loriers
director current term since 11-05-2022
managing director appointed by deed of 23-04-2021
term until 31-12-2027
listed in the 2025 annual accounts, filed on 31-07-2026
Director and daily management delegate
director since 25-10-2024
director appointed by deed of 22-11-2024
term until 25-10-2030
listed in the 2025 annual accounts, filed on 31-07-2026
OUL BV
Director and daily management delegate, permanent representative Julien Loriers
director since 25-10-2024
daily management delegate appointed by deed of 22-11-2024
term until 25-10-2030
listed in the 2025 annual accounts, filed on 31-07-2026
7R BV
Director and daily management delegate, permanent representative Alexis Loriers
appointed by deed of 22-11-2024
Statutory auditor, permanent representative Michel Denis
appointed by deed of 31-03-2022
- JACH Consult, 7R, OUL, 7R SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sixième résolution : L’assemblée a décidé de fixer le montant au-delà duquel la signature de deux administrateurs était nécessaire pour…”deed of 03-01-2024
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayJACH Consult
Director, Managing director
Director, Managing director
7R SRL
Director
Director
OUL
Director, Daily management delegate
Director, Daily management delegate
7R
Director, Daily management delegate
Director, Daily management delegate
7R SRL
Director, Daily management delegate
Director, Daily management delegate
MD Consulting-Aide aux Entreprises
Statutory auditor
Statutory auditor
Hervé van Wassenhove
Director
Director
JEC MANAGEMENT SRL
Director
Director
Jean-Michel Loriers
Managing director
Managing director
JMC MANAGEMENT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- JACH Consult
- Director, from 20-01-2021 to date
- Managing director, appointed by deed of 23-04-2021, still in office
- 7R SRL
- Director, from 25-10-2024 to date
- OUL
- Director, from 25-10-2024 to date
- Daily management delegate, appointed by deed of 22-11-2024, still in office
- 7R
- Director, appointed by deed of 22-11-2024, still in office
- Daily management delegate, appointed by deed of 22-11-2024, still in office
- 7R SRL
- Director, appointed by deed of 22-11-2024, still in office
- Daily management delegate, appointed by deed of 22-11-2024, still in office
- MD Consulting-Aide aux Entreprises
- Statutory auditor, appointed by deed of 31-03-2022, still in office
- Hervé van Wassenhove
- Director, until 23-04-2021
- Director, until 22-11-2024
- JEC MANAGEMENT SRL
- Director, from 27-12-2016, no longer listed in the 2025 annual accounts
- Jean-Michel Loriers
- Director, until 23-04-2021
- Managing director, until 23-04-2021
- JMC MANAGEMENT
- Director, until 23-04-2021
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- -€3,931 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (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.
- At least 3 directors“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucune majorité, 6 ans”“À occasion chaque nomination assemblée décide si et mesure rémunération par indemnité fixe ou variable, mandat administrateur exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 11:30