3B CONSTRUCT
Board
1 director, since incorporationMandates 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), appointed by deed of 16-11-2021, still in office
Control
Founder
This company
3B CONSTRUCT
Equity €51,461
Profit €18,959 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €515 in 2025
- Source
- deed of 16-11-2021
Articles of association
deed of 16-11-2021 (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.
- “Fixe ou proportionnelle, assemblée générale à la majorité absolue des voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, moitié au moins des actionnaires possédant les trois quarts au moins des actions déduction faite des actions dont la cession est…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 16-11-2021 ↗
- 100 shares (100%) · €2,000 in cash