JLT
Board
1 director, since incorporationMandates 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 04-07-2025, still in office
Control
Founder
This company
JLT
Equity €5,455
Profit €2,455 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €54.55 in 2025
- Source
- deed of 04-07-2025
Articles of association
deed of 04-07-2025 (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.
- “Le mandat du ou des administrateur(s) est d’une durée illimitée si aucune durée précise n’est déterminée par l’assemblée générale…”“Il peut donner des procurations spéciales à toute personne, Si un seul administrateur est nommé, il représente la société vis-à-vis des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Shareholders
At incorporation
deed of 04-07-2025 ↗
- 100 shares (100%) · €3,000 in cash