JB3D
Board
1 director, since incorporationDirector (not named in the articles)
since 27-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 02-02-2022
Mandates through the years
1 name, the dashed line is todayBRUCE James
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRUCE James
- Director (not named in the articles), from 27-01-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €58.09 in 2025
- Source
- deed of 02-02-2022
Articles of association
deed of 02-02-2022 (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.
- “Rémunération administrateurs, assemblée générale majorité simple si mandat rémunéré ou non”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Par préférence proportionnellement aux actions détenues, Apport en numéraire avec émission de nouvelles actions - Droit de préférence”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Founder
At incorporation
deed of 02-02-2022 ↗
- BRUCE James sole founder · 100% at incorporation