JPL CONCEPT
Board
1 director, no change since 2023Director (not named in the articles)
since 01-06-1999
term without a fixed end
earlier manager, until 28-09-2023
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration 1. n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-06-1999 to date
- Manager, until 28-09-2023
Control
Shareholder
This company
JPL CONCEPT
Equity €18,732
Profit €1,486 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 28-09-2023
Articles of association
deed of 28-09-2023 (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.
- At least 1 director“Personnes physiques ou morales, actionnaires ou non, celui qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Stated in the deed
deed of 28-09-2023 ↗
- all shares