JUNGLING M
Board
2 directors, no change since 2025Director
appointed by deed of 20-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayJUNGLING Maxime Gérard Marie
Director
Director
André Jungling
Director
Director
Board
Mandates as a list
- JUNGLING Maxime Gérard Marie
- Director, appointed by deed of 20-07-2022, still in office
- André Jungling
- Director, from 01-04-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 20,000
- Contribution per share
- €0.10
- Equity per share
- €60.84 in 2025
- Source
- deed of 20-07-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-07-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-07-2022 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Cindy Torino”“Louise Collin”“Gabrielle Declerc”“Léa Crahay”deed of 09-02-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formes,délais et majorité que cessions entre vifs, mettre à l'ordre du jour de la prochaine assemblée ordinaire ou extraordinaire”deed of 20-07-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 February at 19:00deed of 20-07-2022 (in French)
Shareholders
At incorporation
deed of 20-07-2022 ↗
- JUNGLING Maxime Gérard Marie 20,000 shares (100%) · €2,000 in cash