JAD'O
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-07-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 25-08-2024
Mandates through the years
1 name, the dashed line is todayJADOT Xavier Claude André Mike Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JADOT Xavier Claude André Mike Ghislain
- Director (not named in the articles), appointed by deed of 12-07-2021, still in office
Control
This company
JAD'O
Equity €18,732
Profit €8,545 in 2024
Capital
- Contribution
- €3,200
- Shares
- 50
- Contribution per share
- €64
- Equity per share
- €375 in 2024
- Source
- deed of 12-07-2021
Articles of association
deed of 12-07-2021 (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.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 10:00
- 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
Shareholders
At incorporation
deed of 12-07-2021 ↗
- JADOT Xavier Claude André Mike Ghislain 50 shares (100%) · €3,200 in cash