JOLIVIA
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 14-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 09-07-2021 to date
-
- Director (not named in the articles), from 09-07-2021 to 12-06-2023
Control
Shareholders
,
This company
JOLIVIA
Equity €36,701
Profit €19,628 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €367 in 2025
- Source
- deed of 14-07-2021
Articles of association
deed of 14-07-2021 (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.
- “Si rémunéré fixé par assemblée générale à majorité absolue ou actionnaire unique, fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 20-09-2023 ↗
- 50 shares
- 50 shares
At incorporation
deed of 14-07-2021 ↗
- 50 shares (50%)
- 50 shares (50%)