JUARVIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
1 name, the dashed line is todayOLIVIER Justine Irène Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OLIVIER Justine Irène Marie
- Director (not named in the articles), appointed by deed of 15-05-2024, still in office
Control
Founder
OLIVIER Bernard Jean Marie Félicien
This company
JUARVIC
Equity -€47,183
Loss €53,871 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€472 in 2025
- Source
- deed of 15-05-2024
Articles of association
deed of 15-05-2024 (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.
- “Assemblée générale, assemblée générale à la majorité absolue des voix ou l’actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À défaut d'accord,le plus faible des deux prix suivants:celui offert par le candidat-acquéreur ou celui fixé par expert désigné de commun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 15-05-2024 ↗
- OLIVIER Bernard Jean Marie Félicien 100 shares (100%) · €5,000 in cash