JANVIER
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Manager, until 28-12-2023
-
- Alternate director, appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €21,120.53
- Source
- 2026 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise pour moitié cédant et moitié acquéreurs proportionnellement si plusieurs, tous cas cessions entre vifs à titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 14:00