JLCC
ActiveDirectors
Directors
3 directors, no change since 2023
GOBERT, Cathy Muriel
Current
Director (not named in the articles) · appointed in the act of 29-03-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 01-07-2025
JACMIN, Charlotte Martine Julienne
Current
Director (not named in the articles) · appointed in the act of 29-03-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 01-07-2025
Jean-Luc SCHOTTE
Current
Director (not named in the articles) · appointed in the act of 29-03-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 01-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €55,900 Loss of €2,953 in 2025 (profit of €504 in 2024) Checked score 6433.33%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 29-03-2023 ↗
- JACMIN, Charlotte Martine Julienne 100 shares (33.3%) · €20,000
- SCHOTTE, Jean-Luc Jacques Isabelle Ghislain 100 shares (33.3%) · €20,000
- GOBERT, Cathy Muriel 100 shares (33.3%) · €20,000
Capital over time
- 29-03-2023 Incorporation · €60,000 · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| GOBERT, Cathy Muriel |
|
| JACMIN, Charlotte Martine Julienne |
|
| Jean-Luc SCHOTTE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée fixe nombre, durée mandat et en cas pluralité pouvoirs”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants CSA, assemblée générale fixe le cas échéant”
Articles of association, deed of 29-03-2023 (in French)