G.L.H. CONSTRUCT
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18: Dans tous actes engageant la responsabilité de la société, la signature du gérant doit être précédée ou suivie immédiatement de…”deed of 10-12-2018
Mandates through the years
6 names, the dashed line is todayDirector
Administrateuretassocié
Administrateuretassocié
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-10-2025 to date
-
- Administrateuretassocié, from before 31-12-2023 to 21-11-2025
-
- Administrateuretassocié, from before 31-12-2023 to 21-11-2025
-
- Manager, appointed by deed of 10-12-2018, until 06-10-2023
- Director (not named in the articles), appointed by deed of 06-10-2023, until 15-07-2024
-
- Manager, until 06-10-2023
-
- Manager, appointed by deed of 10-12-2018, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
G.L.H. CONSTRUCT
Equity €5,149
Loss €2,979 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €27.68 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 21-11-2025 ↗
- associé
- associé
- associé unique · all shares
Share transfer
deed of 21-11-2025 ↗
- to
- to
Share transfer
deed of 15-07-2024 ↗
- to 93 shares
- to 93 shares
At incorporation
deed of 10-12-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity
- 10-12-2018 Incorporation · €18,600 · 186 shares