JP DUCARME CONSULTING
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 05-11-2025
term without a fixed end
earlier manager (not named in the articles), until 05-11-2025
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. 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 05-11-2025
Mandates through the years
2 names, the dashed line is todayDUCARME Jean
Director (not named in the articles)
Director (not named in the articles)
Bénédicte Marie Paul Anne Joseph Ghislain BERTIN
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DUCARME Jean
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 05-11-2025
- Bénédicte Marie Paul Anne Joseph Ghislain BERTIN
- Manager (not named in the articles), until 05-11-2025
Control
Capital
- Contribution
- €12,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 11:00
Capital transactions
Capital over time
- 05-11-2025 Converted to unavailable equity · €18,600
- 05-11-2025 Converted to available equity