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JUBA

Active Public limited companyfounded 1995active for 31 yearsRue de Seneffe 75, 6181 CourcellesKBO/BCE: BE 0455.669.673 #1 company by total assets in Courcelles, Transport and storage sector

Board

4 directors, 1 in day-to-day management, last change in 2024
Chair of the board and managing director
appointed by deed of 10-04-2017 term until 14-04-2027
listed in the 2025 annual accounts, filed on 30-09-2026
Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 16-04-2021 director (not named in the articles) since 14-04-2021 managing director in office according to the deed of 16-04-2021 term until 14-04-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 14-04-2021 term until 14-04-2027
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 14-04-2021 term until 14-04-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BATAILLE Nathalie
Chair of the board and managing director
BATAILLE Nathalie Jeanne Michelle Ghislaine
Director (not named in the articles), Chair of the board, Managing director
JURION Justine Laurence Cedrick
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BATAILLE Nathalie
    • Chair of the board and managing director, appointed by deed of 10-04-2017, last mentioned in 2017
    • Chair of the board and managing director, appointed by deed of 10-04-2017, still in office
  • JURION Justine
    • Director, appointed by deed of 10-04-2017, still in office
  • BATAILLE Nathalie Jeanne Michelle Ghislaine
    • Director (not named in the articles), from 14-04-2021 to date
    • Chair of the board, appointed by deed of 16-04-2021, still in office
    • Managing director, since before 16-04-2021
  • JURION Justine Laurence Cedrick
    • Director (not named in the articles), from 14-04-2021 to date
  • Arnaud MALENGREZ
    • Director, appointed by deed of 07-06-2019, until 30-06-2024

Control

This company
JUBA
Equity €2.5m
Profit €147,120 in 2025

Capital

Capital
€311,973.38
Shares
12,585
Contribution per share
€24.79
Equity per share
€197 in 2025
Source
deed of 16-04-2021

Articles of association

deed of 16-04-2021 (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.
3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes les opérations prévues par la loi, majorité des voix”

Shareholders

Stated in the deed deed of 07-06-2019 ↗
  • BATAILLE Nathalie
  • JURION Justine

Next steps