J.S.IMMO
Board
2 directors, no change since September 2026Statutory director
since 31-03-2017
term without a fixed end
earlier manager, until 17-07-2019
listed in the 2024 annual accounts, filed on 16-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 18. Contrat d'emploi Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de…”deed of 24-04-2017
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayStatutory director
Director
Director
Director
Director
Director
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 31-03-2017 to 17-07-2019
- Statutory director, appointed by deed of 17-07-2019, still in office
-
- Director, appointed by deed of 30-09-2026, still in office
-
- Director, from 31-03-2017 to 30-09-2026
-
- Director, from 05-08-2022 to 30-09-2026
-
- Director, from 05-08-2022 to 21-03-2024
-
- Director, from 05-08-2022 to 21-03-2024
-
- Manager, until 17-07-2019
Control
Parent
Equity €76,964
Profit €9,278 in 2025 (loss €11,024 in 2024)
Checked score
Source: accounts 2025
100%
This company
J.S.IMMO
Equity €260,840
Profit €46,778 in 2024
Capital
- Capital
- €133,592.01
- Shares
- 2,982
- Contribution per share
- €44.80
- Equity per share
- €87.47 in 2024
- Source
- deed of 17-07-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-07-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-07-2019 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,982 sharesdeed of 17-07-2019 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, cession d'actions”deed of 17-07-2019 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 06-10-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00deed of 06-10-2025 (in French)
Capital transactions
Capital over time
- 17-07-2019 Capital increase of €100,000 · to €133,592.01 · 2,232 new shares at €44.79 per share, 74.8% of the 2,982 shares after the increase · in cash
- 17-07-2019 Converted to unavailable equity · €133,592.01