ABASSI CONSTRUCT
Board
1 director, no change since 2023Statutory director
since 05-02-2019
term without a fixed end
earlier statutory manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. S'il n'y a qu'un seul gérant…”deed of 15-02-2019
Mandates through the years
2 names, the dashed line is todayStatutory director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 05-02-2019 to 04-12-2023
- Statutory director, since before 04-12-2023
-
- Manager (not named in the articles), appointed by deed of 15-02-2019, until 30-06-2022
- Manager (not named in the articles), appointed by deed of 15-02-2019, until 30-06-2022
Control
Shareholder
This company
ABASSI CONSTRUCT
Equity €6,418
Profit €4,943 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €64.18 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément, moitié cédant moitié acquéreurs au prorata actions”deed of 04-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00deed of 04-12-2023 (in French)
- 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 auditordeed of 15-02-2019 (in French)
Shareholders
Stated in the deed
deed of 07-07-2022 ↗
- 100 shares
Share transfer
deed of 07-07-2022 ↗
- to
At incorporation
deed of 15-02-2019 ↗
- 75 shares (75%)
- 25 shares (25%)
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity
- 15-02-2019 Incorporation · €18,600 · 100 shares