JHI CONSULT
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-06-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHILGERS Jean André Lambert Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HILGERS Jean André Lambert Joseph
- Director (not named in the articles), from 16-06-2023 to date
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 20-06-2023
Articles of association
deed of 20-06-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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 20-06-2023 ↗
- HILGERS Jean André Lambert Joseph 100 shares (100%) · €5,000 in cash