HOLDING JADIS
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BAILLEUX Keren
Current
Director (not named in the articles) · appointed in the act of 15-05-2026 · term without a fixed end
MICHEZ Christopher
Current
Director (not named in the articles) · appointed in the act of 15-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-05-2026Owners and capital
Shareholders
At incorporation
act of 15-05-2026 ↗
- MICHEZ Christopher founder
- BAILLEUX Keren founder
- BAILLEUX Keren Purdey Ruth Esther 100 shares (50%) · €1,000 in cash
- MICHEZ Christopher Michel 100 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 15-05-2026 Incorporation · €2,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BAILLEUX Keren |
|
| MICHEZ Christopher |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, administrateur-délégué”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 15-05-2026 (in French)