JK Heating Technics
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2023
Mandates through the years
1 name, the dashed line is todayKRASINSKI Jacek
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KRASINSKI Jacek
- Director (not named in the articles), appointed by deed of 31-03-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €418 in 2025
- Source
- deed of 31-03-2023
Articles of association
deed of 31-03-2023 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié aux réserves, moitié distribuée si conditions légales remplies, décision de l'assemblée générale sur proposition de l'organe…”
- 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 31-03-2023 ↗
- KRASINSKI Jacek 200 shares (100%) · €10,000 in cash