JM 4
Board
2 directors, last change in October 2026Director (not named in the articles)
in office according to the deed of 27-10-2026
term without a fixed end
earlier manager, until 27-10-2026
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
2 names, the dashed line is todayKAPRYKOWSKI MARIANNE
Director
Director
MORGAN Jean
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KAPRYKOWSKI MARIANNE
- Director, since before 31-12-2021
- MORGAN Jean
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-10-2026
Control
Capital
- Contribution
- €23,853
- Source
- deed of 27-10-2026
Articles of association
deed of 27-10-2026 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 900 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April