JESSY, R
Board
2 directors, no change since 2024Director (not named in the articles)
since 17-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 17-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sans préjudice du pouvoir de représentation général de l’organe d’administration comme collège, la société est valablement engagée, en et…”deed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 17-12-2015 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
-
- Manager, from 17-12-2015 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Capital
- Contribution
- €11,000
- Shares
- 100
- Contribution per share
- €110
- Equity per share
- -€118 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Assemblée qui nomme fixe nombre,durée et,en cas pluralité,pouvoirs;défaut indication vaut sans limitation durée, un ou plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00