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Jomy

Active Public limited companyfounded 1973active for 52 yearsRue Bourgogne 20, 4452 JuprelleKBO/BCE: BE 0413.710.443 subsidiary of MAPINZON#2 employer in Juprelle

Board

1 director, last change in 2021
Director, permanent representative Mark JORISSEN
since 24-12-2020
earlier managing director, until 25-01-2021
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 25-01-2021
Permanent representatives 1
Permanent representative, for MAPINZON
in office according to the deed of 25-01-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
MAPINZON
Director
LIBRA-AUDIT & ASSURANCE
Statutory auditor
DAERDEN Frank
Managing director
Mark JORISSEN
Managing director
VERHAEGEN Willem
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • MAPINZON
    • Director, from 24-12-2020 to date
    • Managing director, until 25-01-2021
  • HAULT & Associés, Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 07-12-2020, until 11-08-2023
  • LIBRA-AUDIT & ASSURANCE
    • Statutory auditor, appointed by deed of 11-08-2023, no longer listed in the 2025 annual accounts
  • DAERDEN Frank
    • Managing director, until 25-01-2021
  • Mark JORISSEN
    • Managing director, until 25-01-2021
  • VERHAEGEN Willem
    • Managing director, until 25-01-2021

Control

Parent
Equity €3.1m
Profit €1.4m in 2025 (profit €2.2m in 2024)
99.98%
This company
Jomy
Equity €967,018
Profit €2.0m in 2025

Capital

Capital
€216,507
Shares
10,000 in the 2024 annual accounts
Contribution per share
€21.65
Equity per share
€96.70 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 25-01-2021 (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.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Jours, applicable mutatis mutandis même conjoint ascendant descendant, notification qualité dans quatre mois décès”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June

Next steps