JCVB
Board
2 directors, last change in 2023Director (not named in the articles)
since 27-04-2007
term without a fixed end
earlier manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 19-01-2026
Director (not named in the articles)
since 27-04-2007
term without a fixed end
earlier manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2023
Mandates through the years
2 names, the dashed line is todayBYL Daniel
Director (not named in the articles)
Director (not named in the articles)
OST Sylvie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BYL Daniel
- Director (not named in the articles), from 27-04-2007 to date
- Manager, until 15-09-2023
- OST Sylvie
- Director (not named in the articles), from 27-04-2007 to date
- Manager, until 15-09-2023
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, tous cas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00