TRADUCTION JANSSEN
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 13-09-2023
term without a fixed end
earlier manager, until 13-09-2023
listed in the 2024 annual accounts, filed on 07-08-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-09-2023
-
- Director, since before 31-12-2021
Control
Shareholders
,
This company
TRADUCTION JANSSEN
Equity €406,784
Profit €19,456 in 2025
Capital
- Contribution
- €93,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2023 (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.
- “Personne morale ne peut mettre fin sans désigner simultanément successeur, un ou plusieurs administrateurs”“Rémunération des administrateurs, rémunération fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, Cession d'actions”“13.4-13.7, cédant_payé_peut_recourir_contre_cessionnaire_et_ultérieurs_sauf_convention_contraire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Clôture immédiate liquidation article 2:80, unanimité voix présents ou représentés représentant moitié au moins nombre total actions émises”
Shareholders
Stated in the deed
deed of 13-09-2023 ↗
- 904 shares
- 26 shares