JCH SECURITY
Active Risk: not assessedDirectors
Directors
Owners and capital
Shareholders
At incorporation
act of 26-02-2026 ↗
- SCHWARTZ-AUPT Nicole 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 26-02-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale”“Fixe ou proportionnelle, assemblée générale décide si le mandat est exercé gratuitement”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié aux réserves, moitié distribuée si conditions légales remplies, assemblée générale sur proposition de l'organe d'administration”
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 26-02-2026 (in French)