JOBERA
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 07-03-2019
term without a fixed end
earlier manager, until 29-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-03-2019, until 29-02-2024
- Director (not named in the articles), since before 29-02-2024
Control
Shares transferred to
This company
JOBERA
Equity €46,049
Profit €4,833 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €248 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées y…”deed of 29-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00deed of 29-02-2024 (in French)
- 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 auditordeed of 07-03-2019 (in French)
Shareholders
Share transfer
deed of 15-01-2020 ↗
- to
At incorporation
deed of 07-03-2019 ↗
- 6 shares (3.2%) · €600
- 180 shares (96.8%) · €18,000
Capital transactions
Capital over time
- 29-02-2024 Converted to available equity
- 07-03-2019 Incorporation · €18,600 · 186 shares