JASPERS MOTORS
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 07-05-2021
term without a fixed end
earlier manager, until 07-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-01-2017, until 07-05-2021
- Director (not named in the articles), appointed by deed of 07-05-2021, still in office
Control
Founders
, ,
This company
JASPERS MOTORS
Equity €299,011
Profit €70,276 in 2025
Capital
- Capital
- €43,000
- Shares
- 100
- Contribution per share
- €430
- Equity per share
- €2,990 in 2025
- Source
- deed of 26-01-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur, majorité absolue des voix”“Un ou plusieurs administrateurs physiques ou morales actionnaires ou non, assemblée fixe nombre, durée, pouvoirs en cas pluralité”deed of 08-01-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 3ième…”deed of 08-01-2026 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 26-01-2017 (in French)
Shareholders
At incorporation
deed of 26-01-2017 ↗
- 1 share (1%) · €430
- 50 shares (50%) · €21,500
- 49 shares (49%) · €21,070
Capital transactions
Capital over time
- 08-01-2026 Capital stated in 2 deeds · 100 shares
- 26-01-2017 Incorporation · €43,000 · 100 shares