JAUMSY
ActiveDirectors
Directors
2 directors, last change in 2025
Laurence LAHAYE
Current
Director (not named in the articles) · appointed in the act of 12-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-10-2026
Harry MASSARD
Current
Director · appointed in the act of 11-12-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 13-10-2026
Owners and capital
Shareholders
Stated in the act
act of 11-12-2025 ↗
- Laurence LAHAYE 61 shares
- Cédric JAUMOT 125 shares
Capital transactions
Capital over time
- 12-06-2024 Converted to uncalled contributions · €6,100
- 12-06-2024 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Laurence LAHAYE |
|
| Harry MASSARD |
|
| Cédric JAUMOT |
|
| Cédric JAUMONT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires tenus solliciter agrément mêmes formalités, fixée par expert choisi commun accord ou défaut Président du Tribunal de…”
Articles of association, deed of 12-06-2024 (in French)