JG dental
Board
1 director, since incorporationDirector
appointed by deed of 06-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- GIELEN Julie Elodie Pascale Léonie
- Director, appointed by deed of 06-10-2026, still in office
Control
Founder
GIELEN Julie Elodie Pascale Léonie
This company
JG dental
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 06-10-2026
Articles of association
deed of 06-10-2026 (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.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire.”“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”“L'organe d'administration détermine s'ils agissent seul ou conjointement., Gestion journalière”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:30
- 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
Shareholders
At incorporation
deed of 06-10-2026 ↗
- GIELEN Julie Elodie Pascale Léonie 100 shares (100%) · €2,500 in cash