JADEVA
Curators
the curators have managed the company since 14-11-2024Last board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierBankruptcy 14-11-2024
Mandates as a list
-
- Director, appointed by deed of 16-09-2024, until the bankruptcy of 14-11-2024
-
- Director (not named in the articles), appointed by deed of 29-11-2022, until 10-08-2024
Control
Shares transferred to
This company
JADEVA
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 29-11-2022
Articles of association
deed of 29-11-2022 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 16-09-2024 ↗
- to 100%
At incorporation
deed of 29-11-2022 ↗
- 100 shares (100%) · €3,000 in cash