JCD Management
ActiveDirectors
Directors
1 director, no change since 2022
CARTUYVELS Hubert Pierre Marie Ghislain
Current
Director (not named in the articles) · appointed in the act of 30-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Owners and capital
Shareholders
At incorporation
act of 30-06-2022 ↗
- CARTUYVELS Hubert Pierre Marie Ghislain 60 shares (60%) · €3,720
- DIERCKX Catherine Françoise André Marie Ghislaine 40 shares (40%) · €2,480
Capital transactions
Capital over time
- 30-06-2022 Incorporation · €6,200 · 100 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CARTUYVELS Hubert Pierre Marie Ghislain |
|
| Dierckx Catherine |
|
| DIERCKX Catherine Françoise André Marie Ghislaine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée du mandat et en cas de pluralité pouvoirs, un ou plusieurs administrateurs”“Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux indépendamment des frais de représentation,voyages et…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, droit égal dans la répartition des bénéfices et des produits de la liquidation”
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
Articles of association, deed of 30-06-2022 (in French)