A.V. CONSTRUCTION
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2022 annual accounts, filed on 24-04-2023
Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2022 annual accounts, filed on 24-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 28-02-2024
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 28-02-2024
Control
Shareholders
,
This company
A.V. CONSTRUCTION
Equity €17,311
Loss €60,790 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of February at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale formalités quorum majorité CSA”
Shareholders
Stated in the deed
deed of 28-02-2024 ↗
- 200 shares
- 200 shares