J-R BAT
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier manager, until 23-02-2024
Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier manager, until 23-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
3 names, the dashed line is todayMOREIRA DE FREITAS Joaquim Antonio
Director (not named in the articles)
Director (not named in the articles)
MOREIRA DE FREITAS Rui José
Director (not named in the articles)
Director (not named in the articles)
RIVIERE Marie-Thérèse
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MOREIRA DE FREITAS Joaquim Antonio
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
- Manager, until 23-02-2024
- MOREIRA DE FREITAS Rui José
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
- Manager, until 23-02-2024
- RIVIERE Marie-Thérèse
- Manager, until 23-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 23-02-2024 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- 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…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”