JACK & DJUNE
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 23-03-2021
Mandates through the years
2 names, the dashed line is todayAmandine Rousseau
Director
Director
SCHAMPAERT Maxime Armand Fredy Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Amandine Rousseau
- Director, appointed by deed of 30-10-2025, still in office
- SCHAMPAERT Maxime Armand Fredy Ghislain
- Director (not named in the articles), appointed by deed of 23-03-2021, until 30-10-2025
Control
This company
JACK & DJUNE
Equity €42,818
Profit €10,130 in 2025
Capital
- Contribution
- €500
- Shares
- 5,000
- Contribution per share
- €0.10
- Equity per share
- €8.56 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2021 (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.
- “Valeur fixée par expert choisi de commun accord,à défaut par président du tribunal de l’entreprise statuant en référé, cessions entre vifs à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Founder
At incorporation
deed of 23-03-2021 ↗
- SCHAMPAERT Maxime Armand Fredy Ghislain sole founder · 100% at incorporation