JBS SOLUTIONS
Board
2 directors, no change since 2024Director (not named in the articles)
since 16-01-2019
earlier manager, until 28-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 16-01-2019
earlier manager, until 28-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 10. POUVOIRS -REPRESENTATION Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 16-01-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 16-01-2019 to 28-03-2024
- Director (not named in the articles), since before 28-03-2024
-
- Manager (not named in the articles), from 16-01-2019 to 28-03-2024
- Director (not named in the articles), since before 28-03-2024
Control
Founders
,
This company
JBS SOLUTIONS
Equity €58,378
Loss €99,321 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €314 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale décide, assemblée générale à majorité absolue ou actionnaire unique”“Assemblée générale aux conditions de majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”deed of 28-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 28-03-2024 (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 16-01-2019 (in French)
Shareholders
At incorporation
deed of 16-01-2019 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 28-03-2024 Converted to unavailable equity
- 16-01-2019 Incorporation · €18,600 · 186 shares