JDMD
Board
2 directors, since incorporationDirector
since 04-10-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 04-10-2023 to date
-
- Director, from 04-10-2023 to date
-
- Director, appointed by deed of 06-10-2023, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
JDMD
Equity €251
Loss €3,042 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2.51 in 2025
- Source
- deed of 06-10-2023
Articles of association
deed of 06-10-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre durée mandat et en cas pluralité pouvoirs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Seules actions de classe A donnent droit au vote, 1A à 50A”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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
Shareholders
At incorporation
deed of 06-10-2023 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500