A. Construct
Mandates through the years
3 namesManager
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-11-2019, last mentioned in 2019
-
- Manager (not named in the articles), appointed by deed of 14-06-2017, until 26-02-2018
- Manager (not named in the articles), appointed by deed of 14-06-2017, last mentioned in 2017
-
- Manager (not named in the articles), appointed by deed of 14-06-2017, last mentioned in 2017
Control
Shares transferred to
,
This company
A. Construct
Equity €11,950
Profit €1,089 in 2019
Capital
- Capital
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €64.25 in 2019
- Source
- 2019 annual accounts
Articles of association
deed of 14-06-2017 (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.
- “Donataires ne deviennent associés qu'après agrément, donation parts sociales entre vifs”“Toutes_entre_vifs_onéreux_gratuit_même_justice_enchères, notifié_cédant_recommandée_3_jours_après_délai”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
Share transfer
deed of 13-03-2018 ↗
- to 83 shares
- to 10 shares
At incorporation
deed of 14-06-2017 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300