JASON GILLAIN CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
since 05-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 05-08-2025 to date
Control
Founder
This company
JASON GILLAIN CONSTRUCTION
Equity €5,607
Profit €2,607 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €46.73 in 2025
- Source
- deed of 07-08-2025
Articles of association
deed of 07-08-2025 (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.
- 1 director“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire, au moins quinze jours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- 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 07-08-2025 ↗
- 120 shares (100%) · €3,000 in cash