Gillion Group
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-09-2025
Mandates through the years
2 names, the dashed line is todayGILLION Rodrigue
Director
Director
MARTINS SOARES Alessandra
Director
Director
BoardRest of the term
Mandates as a list
- GILLION Rodrigue
- Director, appointed by deed of 29-09-2025, still in office
- MARTINS SOARES Alessandra
- Director, appointed by deed of 29-09-2025, still in office
Control
Capital
- Capital
- €500,000
- Shares
- 1,000
- Contribution per share
- €500
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (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.
- At least 2 directorsAt most 2 directorsTerm of at most 6 years“Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet, à l'exception de ceux…”“Le conseil d’administration fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux…”
- 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.
- Last Tuesday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-09-2025 ↗
- GILLION Rodrigue 500 shares (50%) · €250,000 in cash
- MARTINS SOARES Alessandra 500 shares (50%) · €250,000 in cash