JOSMAT
Board
1 director, 1 in day-to-day management, last change in 2023SRL MCA Management
Director, permanent representative Caroline Mathieu
since 15-12-2021
term until 15-12-2027
listed in the 2025 annual accounts, filed on 16-12-2025
Managing director, permanent representative Frédéric Mathieu
in office according to the deed of 19-05-2023
Permanent representatives 2
Frédéric Mathieu
Permanent representative, for MATHIEU HOLDING SA
in office according to the deed of 19-05-2023
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SRL MCA Management
- Director, from 15-12-2021 to date
- MATHIEU HOLDING SA
- Managing director, since before 15-12-2021
- Jean-Claude Mathieu
- Director, from 18-12-2015 to 19-05-2023
Control
Parent
Equity €22.0m
Profit €92,704 in 2025 (profit €160,145 in 2024)
Source: accounts MATHIEU HOLDING 2025
100%
This company
JOSMAT
Equity €1.2m
Loss €631 in 2025
Capital
- Capital
- €411,246.85
- Shares
- 27,870
- Contribution per share
- €14.76
- Equity per share
- €43.12 in 2025
- Source
- deed of 06-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- MATHIEU HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2023 (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 most 7 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December