UNION JACK
Board
1 director, last change in 2024GOOD MORNING BV
Director (not named in the articles), permanent representative BROMBERG Jacques
appointed by deed of 29-05-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayGOOD MORNING
Director (not named in the articles)
Director (not named in the articles)
BROMBERG Laura
Alternate statutory director
Alternate statutory director
BROMBERG Steve
Alternate statutory director
Alternate statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOOD MORNING
- Director (not named in the articles), since before 31-12-2021
- BROMBERG Laura
- Alternate statutory director, appointed by deed of 29-05-2024, no longer listed in the 2025 annual accounts
- BROMBERG Steve
- Alternate statutory director, appointed by deed of 29-05-2024, no longer listed in the 2025 annual accounts
- Personne physique agissant en tant que Conseil de surveillance dans Good Life XL
- Director, appointed by deed of 29-05-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €15.3m
Profit €766,853 in 2025 (profit €549,213 in 2024)
Checked score 94
Source: accounts GOOD MORNING 2025
99.87%
This company
UNION JACK
Equity €189,463
Profit €74,797 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-05-2024 (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.
- “Nombre,durée déterminée ou indéterminée,rémunération,pouvoirs si plusieurs, assemblée générale peut mettre fin à tout moment,sans préavis ni…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Même formalités si non actionnaires de plein droit, agrément des actionnaires statuant à l’unanimité possédant trois quarts au moins des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00