JUMBA
Board
1 director, last change in 2023Sole director, permanent representative
appointed by deed of 21-09-2023
6-year term from 2023
earlier managing director, until 07-03-2017
earlier director, until 21-09-2023
listed in the 2026 annual accounts, filed on 30-10-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySole director
Director and chair of the board
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 07-03-2017 to 21-09-2023
- Managing director, from before 07-03-2017, ended, last mentioned on 07-06-2023
- Managing director, until 07-03-2017
- Sole director, appointed by deed of 21-09-2023, still in office
-
- Director and chair of the board, appointed by deed of 07-03-2017, until 21-09-2023
- Managing director, appointed by deed of 07-03-2017, ended, last mentioned on 07-06-2023
-
- Director, until 07-03-2017
Control
Shareholder
Equity -€66,390
Loss €24,132 in 2025 (loss €27,127 in 2024)
Checked score
Source: deed 07-03-2017
share not stated
This company
JUMBA
Equity -€46,584
Profit €27,474 in 2026
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- -€75.14 in 2026
- Source
- deed of 21-09-2023
Articles of association
deed of 21-09-2023 (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.
- “Indemnité fixe ou variable, Rémunération administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord entre parties endéans trente jours de la décision sinon expert, cessions et transmissions à titre onéreux ou gratuit à tiers…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par la loi sauf décision contraire assemblée générale à majorité des voix, Article 32: Pouvoirs…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-03-2017 ↗
- 510 shares
- 110 shares
Capital over time
- 21-09-2023 Capital stated in the deed · €62,000 · 620 shares