JSK HOLDING
Last board
1 director, no change since 2024Director (not named in the articles)
since 23-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-06-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 23-05-2024 to date
-
- Statutory manager, from 30-05-2017 to 04-06-2024
-
- Manager, appointed by deed of 02-06-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
JSK HOLDING
Equity €422,716
Profit €123,384 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €4,227 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 16%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-06-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, majorité des administrateurs présents”deed of 04-06-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 16, tiers agréés par associés en AG quorum modification statuts à unanimité”deed of 02-06-2017 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00deed of 04-06-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l’article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”deed of 04-06-2024 (in French)
Shareholders
At incorporation
deed of 02-06-2017 ↗
- 16 shares (16%)
- 84 shares (84%)
Capital transactions
Capital over time
- 04-06-2024 Converted to available equity
- 02-06-2017 Incorporation · €100,000 · 100 shares