JUTOMAPI
Board
1 director, 1 auditor, last change in April 2026Hestia-C BV
Director, permanent representative Lieven Baten
since 08-04-2026
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-08-2026
Statutory auditor, permanent representative DUMONCEAU Nicolas
current term since 19-09-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “PREMIÈRE RÉSOLUTION : Modification des statuts. L’assemblée décide de modifier la représentation externe de la société et par conséquent de…”deed of 05-10-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayHestia-C
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Apricusa
Director
Director
Luc KLUPPELS
Director
Director
MORANDER
Director
Director
3RM
Director
Director
Pierre-Hugues Ponette
Statutory director
Statutory director
PONETTE Justine
Manager
Manager
PONETTE Pierre
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Hestia-C
- Director, since before 31-12-2025
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 25-06-2021 to date
- Apricusa
- Director, from before 31-12-2024 to 08-04-2026
- Luc KLUPPELS
- Director, appointed by deed of 03-02-2021, until 12-06-2025
- MORANDER
- Director, appointed by deed of 01-08-2022, until 04-06-2025
- 3RM
- Director, appointed by deed of 03-02-2021, until 01-06-2025
- Pierre-Hugues Ponette
- Statutory director, appointed by deed of 05-03-2020, until 19-01-2021
- PONETTE Justine
- Manager, appointed by deed of 25-10-2019, until 19-01-2021
- PONETTE Pierre
- Manager, appointed by deed of 25-10-2019, until 19-01-2021
Control
Capital
- Contribution
- €7,237.26
- Shares
- 186
- Contribution per share
- €38.91
- Equity per share
- €10,182 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOMYAR
- Apricusa
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-03-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-03-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 10-02-2023 (in French)
Shareholders
2 ownersOwners 2
- HOMYARparentEquity €877,479 Loss of €8.6m in 2024 (profit of €3.2m in 2023)100%
-
consolidated
Capital transactions
Capital over time
- 25-01-2021 Converted to available equity
- 27-11-2020 Capital stated in 2 deeds · €18,600 · 186 shares