JDesign
Board
2 directors, no change since 2024Director (not named in the articles)
since 09-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- 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 13-12-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- DELVAUX Joséphine
- Director (not named in the articles), from 08-12-2022 to date
- Regout Kevin
- Director, from 04-11-2024 to date
- Kevin Ragout
- Director, appointed by deed of 14-03-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €405 in 2025
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- 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
Founder
At incorporation
deed of 13-12-2022 ↗
- DELVAUX Joséphine sole founder · 100% at incorporation