JYF MAINTENANCE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Alternate director
Board
Mandates as a list
-
- Director, appointed by deed of 04-10-2024, still in office
-
- Alternate director, appointed by deed of 04-10-2024, still in office
Control
Founder
This company
JYF MAINTENANCE
Equity €34,651
Profit €22,479 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €347 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (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.
- “Si l'assemblée générale le décide, moyennant le respect du double test (solvabilité et liquidité), l'organe d'administration a droit à titre…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May 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 04-10-2024 ↗
- 100 shares (100%) · €5,000 in cash