JAM75
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-01-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMURILLO PERDOMO Juan Andrés
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MURILLO PERDOMO Juan Andrés
- Director (not named in the articles), appointed by deed of 08-01-2026, still in office
Control
Capital
- Contribution
- €1
- Shares
- 10
- Contribution per share
- €0.10
- Source
- deed of 08-01-2026
Articles of association
deed of 08-01-2026 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture, par l’organe qui procède à l’émission”
- 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.
- 15 June at 18:00 (the first on 15-06-2027)
- 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 08-01-2026 ↗
- MURILLO PERDOMO Juan Andrés 10 shares (100%) · €1 in cash