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PISCINE DE JONFOSSE

Active
Public limited companyfounded 2014active for 12 yearsKoning Albert II-laan 19, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0550.464.607
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PISCINE DE JONFOSSEActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2025

Board 4

Nicolas ROGEZ
Président du conseil d’administration · appointed in the act of 04-02-2025 · Administrateur c · in office according to the act of 04-02-2025
Current
Xavier Allard
Director · appointed in the act of 04-02-2025 · also on the board of 11 other companies
Current
RCADM
Director · appointed in the act of 04-02-2025 · Private limited company · permanent representative: Robert DELMEE
Current
G4 FINANCE
Class B director · in office according to the act of 04-02-2025 · Private limited company · permanent representative: Gilles-Olivier MOURY · also on the board of 4 other companies
Current
Permanent representatives 2
Robert DELMEE
Permanent representative · appointed in the act of 04-02-2025 · for RCADM
Current
Gilles-Olivier MOURY
Permanent representative · in office according to the act of 04-02-2025 · for G4 FINANCE
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Auditor · since 13-12-2024 · permanent representative: Jurgen Ostyn · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 02-02-2026

Owners and capital

Shareholders

5 owners

Chain of control

  1. Engie SAFR consolidates
  2. PISCINE DE JONFOSSE

Owners 5

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-02-2025 ↗
  • TEM-TECHNILIFT SA 50%
Capital over time
  1. 02-02-2026 Capital stated in the deed · €62,500 · 1,000 shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Xavier Allard
  • Administrateur c, appointed in the act of 04-02-2025, still in office
RCADM
  • Class A director, appointed in the act of 04-02-2025, still in office
G4 FINANCE
  • Class B director, since before 04-02-2025
Nicolas ROGEZ
  • Président du conseil d’administration, appointed in the act of 04-02-2025, still in office
  • Administrateur c, since before 04-02-2025
Forvis Mazars Réviseurs d’Entreprises
  • Auditor, appointed in the act of 04-02-2025, still in office
AHO Consulting
  • Class A director, appointed in the act of 04-02-2025, until 04-02-2025
AUDAFORVAT
  • Class A director, until 04-02-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, appointed in the act of 04-02-2025, no longer listed in the 2025 annual accounts
Eric DEVROE
  • Director, until 04-02-2025
  • Administrateur c, from before 04-02-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, en tout temps par elle”

Articles of association, deed of 02-02-2026 (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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