JM
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2025
Mandates through the years
2 names, the dashed line is todayMARIMAN Julien
Director
Director
GIANSANTE Fabrizio
Alternate director
Alternate director
Board
Mandates as a list
- MARIMAN Julien
- Director, from 25-08-2025 to date
- GIANSANTE Fabrizio
- Alternate director, appointed by deed of 27-08-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 27-08-2025
Articles of association
deed of 27-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé ou conformément au 1er alinéa de l'article 2:32 du CSA, réception de la lettre”“Demande de rachat du cédant suite au refus d'agrément, solliciter, selon les mêmes formalités, l'agrément des actionnaires”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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 27-08-2025 ↗
- MARIMAN Julien 100 shares (100%) · €5,000 in cash