Jenius Tech
Board
1 director, since incorporationDirector (not named in the articles)
since 05-08-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 31-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l'organe d'administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 09-08-2022
Mandates through the years
1 name, the dashed line is todayAL JARMAK Mohamad Hussein
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AL JARMAK Mohamad Hussein
- Director (not named in the articles), from 05-08-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €90.98 in 2025
- Source
- deed of 09-08-2022
Articles of association
deed of 09-08-2022 (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.
- First Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment à majorité…”
Shareholders
At incorporation
deed of 09-08-2022 ↗
- AL JARMAK Mohamad Hussein 2,000 shares (100%) · in cash