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JASON GILLAIN CONSTRUCTION

Active Private limited companyfounded 2025active for 1 yearRue de Prée, Biesme 48, 5640 MettetKBO/BCE: BE 1026.224.366

Board

1 director, since incorporation
Director (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 alone
deed of 07-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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

Next steps