SEMAJULI
Last board
1 auditor, no change since 2025Statutory auditor, permanent representative Koen De Nijs
appointed by deed of 30-07-2024
term of 3 financial years from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-04-2021
Mandates through the years
4 names, the dashed line is todayErnst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Claudine Lucas
Director
Director
Patrick Sleypenn
Director
Director
Care@Vulpia SA
Chair of the board
Chair of the board
EarlierRest of the termend not dated
Mandates as a list
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 30-09-2020 to date
- Claudine Lucas
- Director, from 01-06-2008 to 29-07-2025
- Patrick Sleypenn
- Director, from 01-06-2008 to 30-07-2024
- Care@Vulpia SA
- Director, from 28-01-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 28-02-2020, last mentioned in 2020
Control
Consolidating parent
Equity €49.6m
Loss €1.1m in 2025 (profit €221,414 in 2024)
consolidates
This company
SEMAJULI
Equity €2.4m
Profit €33,148 in 2025
Capital
- Contribution
- €126,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vulpia Care
- Green Tara Group
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 21-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Certificats constatant ces inscriptions peuvent être délivrés aux actionnaires, transferts sans effet vis-à-vis de la société et des tiers…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à majorité simple”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-06-2021 ↗
- seul actionnaire all shares
Capital over time
- 21-04-2021 Converted to available equity