JC ALLIANCE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 14-09-2026
Mandates through the years
2 names, the dashed line is todayDELREE Jean-François
Director
Director
SEMAL Christelle
Director
Director
Board
Mandates as a list
- DELREE Jean-François
- Director, appointed by deed of 14-09-2026, still in office
- SEMAL Christelle
- Director, appointed by deed of 14-09-2026, still in office
Control
Founders
DELREE Jean-François Pierre, SEMAL Christelle, SEMAL Christelle Marie Thérèse Henriette Bernadette
This company
JC ALLIANCE
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 14-09-2026
Articles of association
deed of 14-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, Contrôle de la société”
Founders
At incorporation
deed of 14-09-2026 ↗
- DELREE Jean-François Pierre founder
- SEMAL Christelle founder
- SEMAL Christelle Marie Thérèse Henriette Bernadette