JABE DISTRIBUTION
Board
4 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 29-12-2016
term without a fixed end
Director (not named in the articles)
current term since 17-01-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 07-08-2024
Director (not named in the articles) and managing director
director (not named in the articles) current term since 17-01-2024
managing director appointed by deed of 19-01-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 07-08-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director, Managing director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, since before 16-12-2016
-
- Director, since before 16-12-2016
-
- Director, since before 16-12-2016
- Managing director, since before 29-12-2016
-
- Director, since before 31-12-2023
Control
Capital
- Capital
- €485,000
- Shares
- 6,562
- Contribution per share
- €73.91
- Equity per share
- €115 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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