MEMOCO
Board
4 directors, 2 in day-to-day management, last change in 2025JKMANAGEMENT BV
Director and managing director, permanent representative Jérôme KERVYN
director current term since 30-06-2023
managing director appointed by deed of 11-08-2023
term until 30-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-05-2026
Director, permanent representative MALISSE Valérie Louise
since 24-07-2025
term until 30-06-2029
listed in the 2025 annual accounts, filed on 04-05-2026
Finneo BV
Director, permanent representative VILAIN Sara Ghislaine Marguerite
since 24-07-2025
term until 30-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-05-2026
Director and managing director, permanent representative DERECQUE Laurence Anne Michèle
director since 24-07-2025
managing director appointed by deed of 08-08-2025
term until 30-06-2029
listed in the 2025 annual accounts, filed on 04-05-2026
Permanent representatives 4
DERECQUE Laurence Anne Michèle
Permanent representative, for LD Management Company
appointed by deed of 08-08-2025
MALISSE Valérie Louise
Permanent representative, for BOITE A MALISSE
appointed by deed of 08-08-2025
VILAIN Sara Ghislaine Marguerite
Permanent representative, for Finneo
appointed by deed of 08-08-2025
Mandates through the years
10 names, the dashed line is todayJKMANAGEMENT
Director, Managing director
Director, Managing director
BOITE A MALISSE
Director
Director
Finneo
Director
Director
LD Management Company
Director, Managing director
Director, Managing director
GROWER
Director
Director
VAL U INVEST
Director
Director
SIGNAL TO NOISE
Director
Director
SUNSWITCH GROUP
Director
Director
FINOA
Director
Director
POTENTIA MANAGEMENT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JKMANAGEMENT
- Director, from 10-06-2020 to date
- Managing director, appointed by deed of 11-08-2023, still in office
- BOITE A MALISSE
- Director, from 24-07-2025 to date
- Finneo
- Director, from 24-07-2025 to date
- LD Management Company
- Director, from 24-07-2025 to date
- Managing director, appointed by deed of 08-08-2025, still in office
- GROWER
- Director, from 10-06-2020 to 08-08-2025
- VAL U INVEST
- Director, from 10-06-2020 to 26-04-2022
- SIGNAL TO NOISE
- Director, from 10-06-2020 to 01-10-2021
- SUNSWITCH GROUP
- Director, until 24-06-2020
- FINOA
- Director, until 11-11-2019
- POTENTIA MANAGEMENT
- Director, until 11-11-2019
Control
100%
This company
MEMOCO
Equity €373,109
Profit €256,776 in 2025
Capital
- Capital
- €200,000
- Shares
- 57,200 in the deed of 08-08-2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JKMANAGEMENT
- rodeuhaie6
- SUNSWITCH GROUP
- POTENTIA MANAGEMENT
- FINOA
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 10:00
Shareholders
2 ownersOwners 2
- JKMANAGEMENTparentEquity €852,814 Profit of €267,310 in 2025 (profit of €25,608 in 2024) Checked score 94100%
- rodeuhaie6parentEquity €500,157 Loss of €146,412 in 2025 (loss of €1.3m in 2024) Checked score 55100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-08-2025 ↗
- STEEL (BE 0422.837.747) all shares · 100%
Stated in the deed
deed of 16-06-2025 ↗
- STEEL SA (BE 0422.837.747) all shares · 100%
Capital over time
- 08-12-2025 Capital increase of €600,000 · to €738,500 · 48,000 new shares · in cash
- 08-12-2025 Capital reduction of €538,500 · to €200,000 · to absorb losses
- 08-08-2025 Capital increase of €138,500 · to €246,500 · 46,400 new shares, 81.1% of the 57,200 shares after the increase
- 24-06-2020 Capital stated in the deed · €108,000 · 10,800 shares