JJ MARMUR
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMARTINEZ MURILLO Juan José
Director
Director
Board
Mandates as a list
- MARTINEZ MURILLO Juan José
- Director, appointed by deed of 18-03-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1
- Contribution per share
- €10,000
- Equity per share
- €119,200 in 2025
- Source
- deed of 18-03-2025
Articles of association
deed of 18-03-2025 (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.
- “À un collègue par écrit ou moyen à support matériel pour réunion déterminée et y voter, moitié au moins présents ou représentés”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Avocat inscrit à l’Ordre français des avocats du barreau de Bruxelles, ou avocat ou tiers avec lequel l’actionnaire peut s’associer en vertu…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-03-2025 ↗
- MARTINEZ MURILLO Juan José 1 share (100%) · €10,000 in cash