AND CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 20-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2020
Mandates through the years
1 name, the dashed line is todayANDREWS Laurent Raymond Yves John
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANDREWS Laurent Raymond Yves John
- Director (not named in the articles), from 20-11-2020 to date
Control
This company
AND CONSTRUCT
Equity €135,963
Profit €19,932 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €1,360 in 2025
- Source
- deed of 30-12-2020
Articles of association
deed of 30-12-2020 (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.
- First Tuesday 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 30-12-2020 ↗
- ANDREWS Laurent Raymond Yves John 100 shares (100%) · €7,500 in cash
At incorporation
deed of 24-11-2020 ↗
- ANDREWS Laurent Raymond Yves John 100 shares (100%) · €7,500 in cash
Capital transactions
Capital over time
- 30-12-2020 Incorporation · €7,500 · 100 shares
- 24-11-2020 Incorporation · €7,500 · 100 shares