HJ Care
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 09-10-2026, still in office
Control
Founder
This company
HJ Care
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 09-10-2026
Articles of association
deed of 09-10-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration peut conférer, délégué à la gestion journalière”“Dans les limites de leur propre délégation, organe d'administration peut révoquer en tout temps”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “La nomination de liquidateurs met fin aux pouvoirs de l’organe d’administration, L’assemblée générale détermine ses pouvoirs, ses…”
Shareholders
At incorporation
deed of 09-10-2026 ↗
- 10 shares (100%) · €1,000 in cash