JLAM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-11-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-11-2023, still in office
Control
Founders
,
This company
JLAM
Equity -€61,117
Loss €43,052 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€611 in 2025
- Source
- deed of 22-11-2023
Articles of association
deed of 22-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 22-11-2023 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000