JNC Partners 1
Board
2 directors, since incorporationIXL BV
Director, permanent representative MITSUNO Keiichi
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayIXL
Director
Director
KATO Shigenobu
Director
Director
Board
Mandates as a list
- IXL
- Director, appointed by deed of 17-01-2024, still in office
- KATO Shigenobu
- Director, appointed by deed of 17-01-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€10.66 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-01-2024 ↗
- JAPANESE NOODLE COMPANY (BE 0553.544.851) 1,000 shares (100%) · in cash