JEROME BERLAIMONT
Board
1 director, since incorporationManager and general partner
manager and general partner since 01-09-2025
manager and general partner appointed by deed of 03-09-2025
Mandates through the years
1 name, the dashed line is todayManager and general partner
BoardOther function
Mandates as a list
-
- Manager and general partner, from 01-09-2025 to date
- Manager and general partner, appointed by deed of 03-09-2025, still in office
Control
Founders
Jerôme Berlaimont,
This company
JEROME BERLAIMONT
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 03-09-2025
Articles of association
deed of 03-09-2025 (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.
- “Actes autorisés par la majorité de trois-quarts des associés”“Un gérant peut, en vertu de ses pouvoirs, donner toutes délégations de pouvoirs à tous tiers pour un ou tous objets déterminés, Dans…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 03-09-2025 ↗
- 99 shares
- 1 share