JFCA CONSULTING SOLUTIONS
ActiveDirectors
Directors
1 director, no change since 2025
CAVRENNE Jean François Marie Louise Aril Esther Adèle Ghislain
Current
Director (not named in the articles) · appointed in the act of 19-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2025Owners and capital
Shareholders
At incorporation
act of 19-02-2025 ↗
- CAVRENNE Jean François Marie Louise Aril Esther Adèle Ghislain sole founder · 100% at incorporation
Capital transactions
Capital over time
- 19-02-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée fixe nombre,durée,et en cas de pluralité…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, cessions effet vis-à-vis société et tiers à dater de l’inscription”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onéreuses ou gratuites,volontaires ou forcées dont exclusion et retrait,en usufruit,nue-propriété ou pleine propriété,actions ou autres…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision assemblée générale délibérant formes modifications statuts, tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur(s) en fonction désigné(s) liquidateur(s) si aucun autre désigné, quelque cause et moment”
Articles of association, deed of 19-02-2025 (in French)