JPA CONSTRUCT
Board
1 director, no change since November 2025Director (not named in the articles)
appointed by deed of 26-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente valablement la société à l'égard des tiers dans les actes et en justice, soit en demandant, soit en…”deed of 26-05-2025
Mandates through the years
2 names, the dashed line is todayCARLONI Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
ANGELASTRI Sandro
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CARLONI Jean-Pierre
- Director (not named in the articles), appointed by deed of 26-05-2025, still in office
- ANGELASTRI Sandro
- Director (not named in the articles), appointed by deed of 26-05-2025, until 26-11-2025
Control
Founders
CARLONI Jean-Pierre, ANGELASTRI Sandro
This company
JPA CONSTRUCT
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 26-05-2025
Articles of association
deed of 26-05-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December 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 26-05-2025 ↗
- CARLONI Jean-Pierre 100 shares (50%) · €10,000
- ANGELASTRI Sandro 100 shares (50%) · €10,000