GL CONSTRUCTION
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 16-07-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Manager, appointed by deed of 21-02-2018, until 28-10-2019
- Director, appointed by deed of 13-08-2021, until 15-07-2024
-
- Director, appointed by deed of 13-08-2021, until 28-10-2022
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs prorata”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00