JCP Conseil
Curators
the curators have managed the company since 19-05-2025Last board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 19-05-2025
Mandates as a list
-
- Director, from before 31-12-2021, until the bankruptcy of 19-05-2025
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- Director, appointed by deed of 21-10-2024, until the bankruptcy of 19-05-2025
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- Director, from before 31-12-2021, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter l'agrément selon les mêmes formalités, à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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