JONAS & FILS
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 Administration interne et représentation L'administration interne de la société appartient aux associés gérants. Les associés…”deed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 23-01-2024, still in office
Control
Founders
, ,
and 1 other
This company
JONAS & FILS
Articles of association
deed of 23-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De plein droit tous les pouvoirs prévus aux articles 2:87 et suivants du Code des sociétés et des associations, simple majorité des voix”
Shareholders
At incorporation
deed of 23-01-2024 ↗
- associé gérant · 1 share
- 865 shares (55.1%)
- 704 shares (44.8%)
- 1 share (0.1%) · €100 in cash
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
- 23-01-2024 Incorporation · 1,570 shares