LIONEL JADOT
Board
1 director, last change in 2025Sole director, permanent representative
since 03-04-2001
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySole director
Sole director
BoardEarlier
Mandates as a list
-
- Sole director, from 03-04-2001 to date
-
- Sole director, from 03-04-2001 to 19-12-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2026 (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.
- “ARTICLE 11, À moins que l’assemblée générale n’en décide autrement lors de la nomination, l’assemblée générale peut mettre un terme à tout…”“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L’assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l’affectation du bénéfice et du montant des…”“L’organe d’administration a le pouvoir de procéder, moyennant le respect du test de l’actif net et du test de liquidité précités, à des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December 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
Capital transactions
Capital over time
- 04-03-2026 Converted to unavailable equity
- 04-03-2026 Converted to uncalled contributions
- 04-03-2026 Capital reduction of €12,400 · “dispense aux actionnaires de verser le solde non encore libéré”