JSB Esthetic
ActiveDirectors
Directors
1 director, no change since 2023
BLAIRVACQ Jean-Sébastien
Current
Director (not named in the articles) · appointed in the act of 22-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-06-2023Owners and capital
Shareholders
At incorporation
act of 22-06-2023 ↗
- BLAIRVACQ Jean-Sébastien André Marguerite Ghislain sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-06-2023 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Révocation d'un administrateur, conditions de majorité et présence requises pour modifications aux statuts”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs,proportionnellement si plusieurs, mêmes formes,délais et majorité pour cessions entre vifs”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, appel à un ou des médecins pour secret médical et/ou professionnel”
Articles of association, deed of 22-06-2023 (in French)