JNTS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 12-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-10-2015, still in office
-
- Director (not named in the articles), since before 30-06-2023
- Manager, until 12-12-2023
-
- Manager, until 28-10-2015
Control
Capital
- Contribution
- €68,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- “Nominatives, Article 6 – Titres - Actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor