JUPIMA
Board
2 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 14-12-2023
managing director appointed by deed of 20-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-07-2026
Director and managing director, permanent representative
director since 14-12-2023
managing director appointed by deed of 20-12-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayManaging director, Director
Director, Managing director
Director
Director
Board
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 21-10-2015, still in office
- Director, from 26-04-2018 to date
-
- Director, from 26-04-2018 to date
- Managing director, appointed by deed of 23-10-2018, still in office
-
- Director, until 20-12-2023
-
- Director, from 26-04-2018, ended, last mentioned on 23-10-2018
- Director, until 20-12-2023
-
- Board, until 04-07-2022
-
- Director, appointed by deed of 23-10-2018, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 23-10-2018, last mentioned in 2018
Control
Shareholder
Equity €152,922
Loss €586,835 in 2025 (loss €579,482 in 2024)
Source: accounts 2025
0.99%
This company
JUPIMA
Equity €192,164
Profit €14,609 in 2025
Capital
- Capital
- €62,000
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 0.99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- At least 3 directorsAt most 6 directors“6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de fixation à charge du candidat-cessionnaire, prix demandé par cédant;à défaut d'accord prix fixé par expert désigné par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, toutes opérations prévues par loi sauf assemblée en décide autrement à majorité des voix”