JAP CONSULTING SERVICES
ActiveDirectors
Directors
1 director, last change in 2023
Patrice BEAUPAIN
Current
Administrateur non statutaire · appointed in the act of 23-11-2023 · earlier manager, until 23-11-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 23-11-2023Owners and capital
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Patrice BEAUPAIN |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux, assemblée générale à majorité absolue ou actionnaire unique”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, actions dont cession proposée”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications aux statuts, 25”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “26, si_aucun_autre_désigné”
Articles of association, deed of 23-11-2023 (in French)