JD GOURMAND
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-04-2024
Mandates through the years
2 names, the dashed line is todayDESIL Jérôme Joël Patrick
Director
Director
Leboutte Cédric
Director
Director
BoardEarlier
Mandates as a list
- DESIL Jérôme Joël Patrick
- Director, appointed by deed of 15-04-2024, still in office
- Leboutte Cédric
- Director, appointed by deed of 15-04-2024, until 01-10-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 15-04-2024
Articles of association
deed of 15-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Fourth Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-04-2024 ↗
- DESIL Jérôme Joël Patrick 100 shares (100%) · €10,000 in cash