ACM CONSTRUCT
Board
1 director, no change since May 2026Director (not named in the articles)
since 23-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Pouvoirs de représentation Si un seul administrateur est nommé, il représente la société vis-à-vis des tiers et au tribunal, comme…”deed of 26-09-2024
Mandates through the years
2 names, the dashed line is todayHARBICKI Arnaud Ludovic
Director (not named in the articles)
Director (not named in the articles)
HARBICKI Eric Walthère Fernand
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HARBICKI Arnaud Ludovic
- Director (not named in the articles), from 23-09-2024 to date
- HARBICKI Eric Walthère Fernand
- Director (not named in the articles), appointed by deed of 26-09-2024, until 06-05-2026
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €441 in 2025
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tous les actes, sauf ceux qui sont réservés à l'assemblée générale par la loi ou des statuts, peut donner des procurations spéciales à toute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- 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 26-09-2024 ↗
- HARBICKI Arnaud Ludovic 100 shares (100%) · €1,500 in cash