JDP12
Board
4 directors, 1 auditor, no change since July 2026Director
since 03-08-2021
term until 02-08-2027
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 03-08-2021
term until 02-08-2027
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 03-08-2021
term until 02-08-2027
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative
current term since 28-03-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 05-08-2021
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 03-08-2021 to date
-
- Director, from 03-08-2021 to date
-
- Director, from 03-08-2021 to date
-
- Director, appointed by deed of 13-10-2026, still in office
-
- Statutory auditor, from 03-08-2021 to date
-
- Director, from 15-04-2025 to 08-07-2026
-
- Director, from 26-06-2024 to 15-04-2025
-
- Director, from 03-08-2021 to 28-05-2024
- Chair, appointed by deed of 12-01-2022, ended, last mentioned on 12-01-2022
-
- Director, appointed by deed of 05-08-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €3.4m
Loss €335,406 in 2025 (loss €1.6m in 2024)
Checked score
450 voting rights
50%
This company
JDP12
Equity €696,232
Profit €307,848 in 2025
Capital
- Capital
- €900,000
- Shares
- 900
- Contribution per share
- €1,000
- Equity per share
- €774 in 2025
- Source
- deed of 05-08-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-08-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsTerm of at most 6 yearsdeed of 05-08-2021 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque personne titulaire d’une ou plusieurs Actions A, chaque personne titulaire d’une ou plusieurs Actions B”deed of 05-08-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 10:00deed of 12-01-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale majorité voix autrement”deed of 05-08-2021 (in French)
Shareholders
2 ownersOwners 2
- Equity €3.4m Loss of €335,406 in 2025 (loss of €1.6m in 2024) Checked score50%
- Equity €6.4m Profit of €975,192 in 2025 (profit of €725,260 in 2024) Checked score50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-08-2021 ↗
- 450 shares (50%) · €450,000
- 450 shares (50%) · €450,000
Capital over time
- 05-08-2021 Incorporation · €900,000 · 900 shares