LJ Studio Holding
Board
4 directors, 1 in day-to-day management, since incorporationChair of the board, director and daily management delegate
appointed by deed of 04-12-2025
6-year term from 2025
Director
appointed by deed of 04-12-2025
6-year term from 2025
Director
appointed by deed of 04-12-2025
6-year term from 2025
- Monsieur JADOT Lionel Alain Christian
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”deed of 04-12-2025
Mandates through the years
4 names, the dashed line is todayMonsieur JADOT Lionel Alain Christian
Chair of the board, Director, Daily management delegate
Chair of the board, Director, Daily management delegate
Monsieur THILLY Guillaume
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- Madame MICHIELS Louise Jeanne Monique Véronique Serge Ghislaine
- Director, appointed by deed of 04-12-2025, still in office
- Monsieur DECONINCK Pierrot Joseph Etienne
- Director, appointed by deed of 04-12-2025, still in office
- Monsieur JADOT Lionel Alain Christian
- Director, appointed by deed of 04-12-2025, still in office
- Chair of the board, appointed by deed of 04-12-2025, still in office
- Daily management delegate, appointed by deed of 04-12-2025, still in office
- Monsieur THILLY Guillaume
- Director, appointed by deed of 04-12-2025, still in office
Control
Founders
MICHIELS Louise Jeanne Monique Véronique Serge Ghislaine, THILLY Guillaume, DECONINCK Pierrot Joseph Etienne
and 2 others
This company
LJ Studio Holding
Capital
- Capital
- €100,000
- Shares
- 10,000
- Contribution per share
- €10
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (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.
- 4 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Partie_Cedante”“Alienation_societe_controlee_par_Cedante_moyennant_adhesion_prealable_ecrite_consequences_article_13_4…”“13.8-13.9, Parties_Recalcitrantes_refus_ceder_malgre_exercice_valable_droit_acquerir_ou_faire_acquerir_Candidat_Cessionnaire”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Shareholders
At incorporation
deed of 04-12-2025 ↗
- MICHIELS Louise Jeanne Monique Véronique Serge Ghislaine 2,500 shares (25%) · €25,000
- THILLY Guillaume 2,500 shares (25%) · €25,000
- DECONINCK Pierrot Joseph Etienne 2,500 shares (25%) · €25,000
- JADOT Lionel Alain Christian 500 shares (5%) · €5,000
- ULLENS DE SCHOOTEN WHETNALL Astrid Marguerite Sophie Marie-Thérèse 2,000 shares (20%) · €20,000