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Parjointco

Active
Public limited companyfounded 2020active for 5 yearsMarnixlaan 24, 1000 Brussels, BelgiumKBO/BCE: BE 0759.946.401
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ParjointcoActiveChecked score 70/100
Risk analysis ReportCompare

Directors

Directors
8 directors, last change in 2026

Deed of 14-10-2026Reappointment: Deloitte Reviseurs d'Entreprises (statutory auditor)

Board 8

de SÈZE Amaury
Director · since 21-12-2021 · earlier member of the supervisory board, until 31-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
DELLOYE Victor
Director · since 21-12-2021 · earlier member of the supervisory board, until 31-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
DESMARAIS Joseph André
Director · since 21-12-2021 · earlier member of the supervisory board, until 31-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
DESMARAIS Paul Jr
Director · since 21-12-2021 · earlier member of the supervisory board, until 31-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
FRERE Cédric Albert Léon Ghislain
Director · since 21-12-2021 · 6-year term from 2021 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 04-06-2026
Current
FRÈRE Gérald
Director · since 21-12-2021 · earlier member of the supervisory board, until 31-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
FRÈRE Ségolène
Director · since 21-12-2021 · earlier member of the supervisory board, until 31-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 04-06-2026
Current
LEFEBVRE Jocelyn
Director · since 21-12-2021 · earlier member of the management board, until 31-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 04-06-2026
Current

Statutory auditor 1

Deloitte Réviseurs d'Entreprises
Statutory auditor · appointed by deed of 19-09-2023 · 3-year term from 2026 · permanent representative: Corine Magnin
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Chain of control

  1. Power Financial CorporationCA consolidates
  2. FG Bros consolidated
  3. Parjointco

Owners 4

Owners through the years 2024 to 2025
Owners through the years
Name20242025
Eagle Capital 50%
Power Financial Europe 50%
FG Bros consolidates
Power Financial CorporationCA consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Capital over time
  1. 31-12-2021 Capital stated in the deed · €761,649,046

Mandate history

12 people, 9 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
de SÈZE Amaury
  • Member of the supervisory board, until 31-12-2021
  • Director, appointed by deed of 31-12-2021, still in office
DELLOYE Victor
  • Member of the supervisory board, until 31-12-2021
  • Director, appointed by deed of 31-12-2021, still in office
DESMARAIS Joseph André
  • Member of the supervisory board, until 31-12-2021
  • Director, appointed by deed of 31-12-2021, still in office
DESMARAIS Paul Jr
  • Member of the supervisory board, until 31-12-2021
  • Director, appointed by deed of 31-12-2021, still in office
FRERE Cédric Albert Léon Ghislain
  • Director, appointed by deed of 31-12-2021, still in office
FRÈRE Gérald
  • Member of the supervisory board, until 31-12-2021
  • Director, appointed by deed of 31-12-2021, still in office
FRÈRE Ségolène
  • Member of the supervisory board, until 31-12-2021
  • Director, appointed by deed of 31-12-2021, still in office
LEFEBVRE Jocelyn
  • Member of the management board, until 31-12-2021
  • Director, appointed by deed of 31-12-2021, still in office
Deloitte Réviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 19-09-2023, still in office
CAUDRON David
  • Member of the management board, until 31-12-2021
DESMARAIS Paul III
  • Member of the management board, until 31-12-2021
LE CLEF Xavier
  • Member of the management board, until 31-12-2021

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 8 directors
“En alternance parmi Administrateurs A pour mandat de 2 ans,ensuite parmi Administrateurs B pour même durée de 2 ans, empêchement du…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de fixation du prix à charge de la société, fixé par trois experts indépendants sauf accord contraire des parties”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations Code sociétés associations, assemblée générale majorité voix”

Articles of association, deed of 31-12-2021 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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