JACK
Board
1 director, last change in 2024Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 28-05-2021, still in office
-
- Director (not named in the articles), from 21-05-2021 to 23-02-2024
- Manager, until 28-05-2021
-
- Director, until 01-12-2020
Control
Shares transferred to
This company
JACK
Equity -€26,233
Loss €10,216 in 2023
Capital
- Contribution
- €12,397.33
- Source
- 2023 annual accounts
Articles of association
deed of 28-05-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportion actions, prix notification initiale ou expert commun accord ou président tribunal entreprise…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 June at 18:00
Shareholders
Share transfer
deed of 29-01-2021 ↗
- to 50%