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JOLY

Active Risk: not assessed Public limited companyfounded 2021active for 5 yearsAvenue de l'Indépendance 83, 4020 LiègeKBO/BCE: BE 0773.919.745
Heads the group JOLY 14 companies
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JOLY
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Board

5 directors, 1 in day-to-day management, 1 auditor, since incorporation
Chair of the board, director and daily management delegate
chair of the board appointed by deed of 17-09-2021 director since 15-09-2021 term until 08-06-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative
since 15-09-2021 6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative
since 15-09-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative
since 15-09-2021 6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative
since 15-09-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
BDO Réviseurs d’Entreprises
Statutory auditor, permanent representative Cédric Antonelli
current term since 11-06-2024 term until 11-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 17-09-2021
Permanent representatives 4
Permanent representative, for
appointed by deed of 17-09-2021
Permanent representative, for
appointed by deed of 17-09-2021
Permanent representative, for
appointed by deed of 17-09-2021
Permanent representative, for
appointed by deed of 17-09-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director, Chair of the board, Daily management delegate

Director
BDO Réviseurs d’Entreprises
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
    • Director, from 15-09-2021 to date
    • Director, from 15-09-2021 to date
    • Director, from 15-09-2021 to date
    • Director, from 15-09-2021 to date
    • Chair of the board, appointed by deed of 17-09-2021, still in office
    • Daily management delegate, appointed by deed of 17-09-2021, still in office
    • Director, from 15-09-2021 to date
  • BDO Réviseurs d’Entreprises
    • Statutory auditor, from 15-09-2021 to date

Control

Founders
, ,
and 2 others
This company
JOLY
Equity €4.9m
Profit €1.1m in 2025

Capital

Capital
€572,000
Shares
572 in the 2024 annual accounts
Contribution per share
€1,000
Equity per share
€8,612 in 2025
Source
deed of 17-09-2021

Articles of association

deed of 17-09-2021 (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 2 directors
5 directors
“Assemblée générale peut mettre fin à tout moment avec effet immédiat et sans motif”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 09:00

Shareholders

At incorporation deed of 17-09-2021 ↗
  • 100 shares (17.5%) · €100,000
  • 172 shares (30.1%) · €172,000
  • 100 shares (17.5%) · €100,000
  • 100 shares (17.5%) · €100,000
  • 100 shares (17.5%) · €100,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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