JPK Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
1 name, the dashed line is todayKOENIG Jean-Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KOENIG Jean-Philippe
- Director (not named in the articles), appointed by deed of 23-03-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €33.31 in 2025
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires ne devenant pas de plein droit actionnaires sollicitent agrément mêmes formalités, cessions et/ou transmissions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday 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 23-03-2023 ↗
- KOENIG Jean-Philippe 100 shares (100%) · €2,000 in cash