JIA ROU
Board
1 director, since incorporationDirector (not named in the articles)
since 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayWANG Qi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WANG Qi
- Director (not named in the articles), from 29-06-2023 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €0.65 in 2025
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (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.
- “Gratuit sauf décision contraire assemblée générale à majorité simple, remboursement frais”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution-liquidateurs, un ou plusieurs liquidateurs désignés par l’assemblée générale qui détermine pouvoirs et rémunération”
Shareholders
At incorporation
deed of 03-07-2023 ↗
- WANG Qi 5,000 shares (50%) · €5,000 in cash
- JI Hongye 5,000 shares (50%) · €5,000 in cash