SJ
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles)
appointed by deed of 04-04-2024
term without a fixed end
earlier manager, until 04-04-2024
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2024
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 04-04-2024
-
- Managing director, since before 13-11-2024
-
- Director, appointed by deed of 24-03-2021, until 04-04-2024
- Director (not named in the articles), appointed by deed of 04-04-2024, until 30-10-2025
-
- Director (not named in the articles), until 13-11-2024
-
- Director, appointed by deed of 24-03-2021, until 04-04-2024
-
- Manager, until 27-09-2017
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€369 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2024 (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.
- “Ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 18:00