ACCORD CONSTRUCT
Mandates through the years
1 nameCEREVATOV Boris
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- CEREVATOV Boris
- Director (not named in the articles), appointed by deed of 15-01-2020, last mentioned in 2020
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €910 in 2025
- Source
- deed of 15-01-2020
Articles of association
deed of 15-01-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, assemblée nomme fixe nombre,durée mandat et,en cas de pluralité,pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November
- 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 15-01-2020 ↗
- CEREVATOV Boris 100 shares (100%) · €6,000 in cash