JACKOB GROUP
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BOUZALMAT Ismail
Current
Director (not named in the articles) · appointed in the act of 20-02-2026 · term without a fixed end
ESSAIDI Brahim
Current
Director (not named in the articles) · appointed in the act of 20-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2026Owners and capital
Shareholders
At incorporation
act of 20-02-2026 ↗
- ESSAIDI Brahim 50 shares (50%) · €500 in cash
- BOUZALMAT Ismail 50 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 20-02-2026 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOUZALMAT Ismail |
|
| ESSAIDI Brahim |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix, ou l’actionnaire unique…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journaliere”“2”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 20-02-2026 (in French)