Jacob J Consulting
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-02-2026
Mandates through the years
2 names, the dashed line is todayJACOB Jeffrey
Director
Director
Board
Mandates as a list
- FLAHAUX Hadrienne Jeanne Maria Ghislaine
- Director, from 17-02-2026 to date
- JACOB Jeffrey
- Director, from 17-02-2026 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 20-02-2026
Articles of association
deed of 20-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, administrateurs en fonction”
Shareholders
At incorporation
deed of 20-02-2026 ↗
- JACOB Jeffrey founder
- JACOB Jeffrey Johan Jacques Daniel 100 shares (100%) · €2,000 in cash