JAB CHAUFFAGE
Board
3 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles)
appointed by deed of 26-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- WATHIEU Virginie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2024
Mandates through the years
3 names, the dashed line is todayWILLOT Benjamin Yves François Marie
Director (not named in the articles)
Director (not named in the articles)
WATHIEU Virginie
Director, Managing director
Director, Managing director
WATTIEUX Virginie
Director
Director
LeadershipBoard
Mandates as a list
- WILLOT Benjamin Yves François Marie
- Director (not named in the articles), appointed by deed of 26-11-2024, still in office
- WATHIEU Virginie
- Director, appointed by deed of 28-04-2025, still in office
- Managing director, appointed by deed of 28-04-2025, still in office
- WATTIEUX Virginie
- Director, from 11-04-2025 to date
Control
This company
JAB CHAUFFAGE
Equity €117,912
Profit €107,912 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,179 in 2025
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non de plein droit actionnaires, valeur fixée par expert commun accord ou Président Tribunal Entreprise siège comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
Shareholders
At incorporation
deed of 26-11-2024 ↗
- WILLOT Benjamin Yves François Marie 100 shares (100%) · €10,000