JRDM
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 04-01-2024
term without a fixed end
earlier manager, until 04-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 04-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-02-2016 to date
- Manager, until 04-01-2024
-
- Director, appointed by deed of 09-05-2025, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 04-01-2024
Articles of association
deed of 04-01-2024 (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“Décide si mandat administrateur exercé gratuitement ou non, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, tous cas cessions entre vifs ou cause mort,onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00