J.P.B.C
ActiveDirectors
Directors
1 director, last change in 2023
BATAILLE Nathalie Jeanne Michelle Ghislaine
Current
Sole director · appointed in the act of 28-12-2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
Stated in the act
act of 28-12-2023 ↗
- BATAILLE Nathalie Jeanne Michelle Ghislaine 386 shares
- JURION Justine Laurence Cedrick 386 shares
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €143,592
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BATAILLE Nathalie Jeanne Michelle Ghislaine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, nombre,durée du mandat et,en cas de pluralité,pouvoirs”“Mandat exercé gratuitement ou non, indépendamment des frais éventuels de représentation,voyages et déplacements”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes cessions entre vifs,à titre onéreux ou gratuit,tant volontaires que forcées,exclusion et retrait, tant en usufruit qu’en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ouverture de la souscription avec droit de préférence et délai d’exercice, apport en numéraire avec émission de nouvelles actions-droit de…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
Articles of association, deed of 28-12-2023 (in French)