Directors
Directors
1 director, 1 in day-to-day management, no change since 2025
Board 1
JAMART Pierre Alphonse José
Current
Director (not named in the articles) · appointed in the act of 10-09-2025 · term without a fixed end
Day-to-day management 1
JAMART Pierre Alphonse José
Current
Daily management delegate · appointed in the act of 10-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’organe d’administration collégial peut accomplir tous les actes nécessaires ou utiles à l’ accomplissement de l’objet, sous réserve de…”
deed of 10-09-2025Owners and capital
Shareholders
At incorporation
act of 10-09-2025 ↗
- JAMART Pierre Alphonse José 99 shares · €4,950 in cash
Capital transactions
Capital over time
- 10-09-2025 Incorporation · €5,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| JAMART Pierre Alphonse José |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Seule l’assemblée générale a le droit de nommer un nouvel administrateur lorsque les administrateurs constituent un organe collégial, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 10-09-2025 (in French)