JJP IMMO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”deed of 09-02-2026
Mandates through the years
2 names, the dashed line is todayJohn Pierre
Director
Director
Justine Jottard
Director
Director
Board
Mandates as a list
- John Pierre
- Director, appointed by deed of 09-02-2026, still in office
- Justine Jottard
- Director, appointed by deed of 09-02-2026, still in office
Control
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Source
- deed of 09-02-2026
Articles of association
deed of 09-02-2026 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle,portée aux frais généraux,indépendamment des frais de représentation,voyages et…”
- 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.
- Last 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 09-02-2026 ↗
- John Pierre Construction (BE 1020.737.334) 50 shares (50%) · €30,000
- Espace Intemporel (BE 0804.294.603) 50 shares (50%) · €30,000