AD CONSTRUCT & CIE
Board
2 directors, 1 in day-to-day management, since incorporationDirector and managing director
appointed by deed of 27-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 27-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Aynur YUKSEK
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 27-12-2022
Mandates through the years
2 names, the dashed line is todayAynur YUKSEK
Director, Managing director
Director, Managing director
David FOBELETS
Director
Director
LeadershipBoard
Mandates as a list
- Aynur YUKSEK
- Director, appointed by deed of 27-12-2022, still in office
- Managing director, appointed by deed of 27-12-2022, still in office
- David FOBELETS
- Director, appointed by deed of 27-12-2022, still in office
Control
Founders
This company
AD CONSTRUCT & CIE
Equity -€8,324
Profit €17,127 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- -€8.32 in 2025
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article Dix - organe d'administration, avec ou sans limitation de durée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 27-12-2022 ↗
- Aynur YUKSEK 490 shares (49%) · €1,470
- David FOBELETS 510 shares (51%) · €1,530