JoliSim
Board
1 director, since incorporationDirector (not named in the articles)
current term since 01-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- 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 28-12-2022
Mandates through the years
1 name, the dashed line is todayJOLIET Philippe Fernand Léon Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JOLIET Philippe Fernand Léon Roger
- Director (not named in the articles), appointed by deed of 28-12-2022, still in office
Control
Founder
JOLIET Philippe Fernand Léon Roger
This company
JoliSim
Equity €341,422
Profit €92,027 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €3,414 in 2025
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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 28-12-2022 ↗
- JOLIET Philippe Fernand Léon Roger 100 shares (100%) · €500 in cash