JRCV
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayCHANVILLARD Cécile
Director (not named in the articles)
Director (not named in the articles)
PIROUX Vincent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHANVILLARD Cécile
- Director (not named in the articles), from 13-10-2026 to date
- PIROUX Vincent
- Director (not named in the articles), from 13-10-2026 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 16-10-2026
Articles of association
deed of 16-10-2026 (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.
- “Régularisation suite décès administrateur, 6 mois”“Rémunération administrateurs, l'assemblée générale, statuant à la majorité absolue des voix, ou l'actionnaire unique, détermine le montant…”“L'organe d'administration détermine s'ils agissent seuls ou conjointement, gestion journalière”
- 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 19:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 16-10-2026 ↗
- PIROUX Vincent 50 shares
- CHANVILLARD Cécile 50 shares