JSM CONSULTING
Board
1 director, no change since 2024Director
appointed by deed of 02-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DE SOLA-MORALES IBAÑEZ Joan De La Creu
- Manager, appointed by deed of 02-06-2017, still in office
- administrateur actuel (ancien gérant)
- Director, until 29-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9, héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter selon les mêmes formalités…”deed of 29-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 15:00deed of 02-06-2017 (in French)
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity
- 29-01-2024 Converted to available equity