JCA INVEST
Control
Founders
RONDAERT Nicolas Albert Marcel Jacques, FAUVILLE Isabelle
This company
JCA INVEST
Articles of association
deed of 09-11-2026- 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.
- 2 directors
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Cession et transmission d'actions, plein droit sans mise en demeure, une fois valeur fixée par organe sur fonds propres corrigés trois…
- 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.
- Third Friday of June at 15:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- Aucun liquidateur nommé, dettes actionnaires ou tiers de l'état article 2:71,§2,alinéa 2 remboursées ou consignées, confirmé par commissaire…
Founders
At incorporation
deed of 09-11-2026 ↗
- RONDAERT Nicolas Albert Marcel Jacques founder
- FAUVILLE Isabelle founder