JPLCONSULT
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 10-01-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 03-07-2023
Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
earlier manager, until 21-02-2024
listed in the 2022 annual accounts, filed on 03-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration 1/. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des…”deed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayLAHAYE Jean-Pierre Marie Ghislain Désiré Joseph
Manager (not named in the articles)
Manager (not named in the articles)
LAHAYE Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAHAYE Jean-Pierre Marie Ghislain Désiré Joseph
- Manager (not named in the articles), appointed by deed of 10-01-2019, still in office
- LAHAYE Jean-Pierre
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-02-2024
Control
Shareholders
LAHAYE Jean-Pierre Marie Ghislain Désiré Joseph, SAUVAGE Isabelle Marie Christiane Jeanne
This company
JPLCONSULT
Equity €304,944
Profit €12,574 in 2025
Capital
- Contribution
- €150
- Shares
- 10,000
- Contribution per share
- €0.02
- Equity per share
- €30.49 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, administrateurs restants peuvent coopter si organe collégial et vacance avant fin mandat”deed of 21-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”deed of 21-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00deed of 21-02-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 10-01-2019 (in French)
Shareholders
Stated in the deed
deed of 21-02-2024 ↗
- LAHAYE Jean-Pierre Marie Ghislain Désiré Joseph administrateur · 9,999 shares
- SAUVAGE Isabelle Marie Christiane Jeanne 1 share
At incorporation
deed of 10-01-2019 ↗
- LAHAYE Jean-Pierre Marie Ghislain Désiré Joseph 9,999 shares (100%) · €18,598.14
- SAUVAGE Isabelle Marie Christiane Jeanne 1 share (0%) · €1.86
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
- 10-01-2019 Incorporation · €18,600 · 10,000 shares