RESIDENCE
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 08-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
J.M.M.J. NV
Director and managing director, permanent representative Sylvie HEINRICHS
appointed by deed of 08-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Charles NELLES, J.M.M.J.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayCharles NELLES
Managing director
Managing director
J.M.M.J.
Director, Managing director
Director, Managing director
Dimiri Delvenne
Director
Director
Joseph Delvenne
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Charles NELLES
- Managing director, since before 03-10-2018
- Managing director, since before 03-10-2018
- J.M.M.J.
- Director, from 28-06-2024 to date
- Managing director, appointed by deed of 08-07-2024, still in office
- Dimiri Delvenne
- Director, appointed by deed of 28-07-2020, until 08-07-2024
- Joseph Delvenne
- Managing director, from before 03-10-2018 to 03-04-2020
- Managing director, from before 03-10-2018 to 03-04-2020
Control
Parent
Equity €747,084
Profit €19,354 in 2025 (loss €45,842 in 2024)
Checked score 83
Source: accounts J.M.M.J. 2025
100%
This company
RESIDENCE
Equity €78,519
Loss €30,699 in 2025
Capital
- Capital
- €500,000
- Shares
- 100
- Contribution per share
- €5,000
- Equity per share
- €785 in 2025
- Source
- deed of 08-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- J.M.M.J.
- NELLES FRERES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2024 (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.
- “Tous actes nécessaires ou utiles à l’objet,à l’exception de ceux réservés par la loi ou les statuts à l’assemblée générale, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire à la majorité des voix, organe d’administration en fonction en qualité de…”
Capital transactions
Capital over time
- 08-07-2024 Capital stated in the deed · €500,000 · 100 shares
- 15-10-2019 Capital reduction of €79,893.52 · to €500,000 · repaid to the shareholders