JACK’S TEAM COACHING
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 31-03-2017
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ce mandat sera exercé à titre gratuit et a pour objectif l'apport de la compétence de gestion. Ilest, par ailleurs, précisé que chaque…”deed of 08-11-2017
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Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 31-03-2017, still in office
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- Manager, appointed by deed of 08-11-2017, until 21-12-2023
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Control
Shareholder
This company
JACK’S TEAM COACHING
Equity €16,104
Profit €29,771 in 2024
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Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Règles entre vifs mutatis mutandis ayants droit tenus faire connaître qualité héritier ou légataire à organe dans 2 mois décès notifications…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 21-12-2023 ↗
- 186 shares
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Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
- 21-12-2023 Capital reduction of €12,400 · to €6,200 · “dispense de libération du capital souscrit sans annulation d’actions”