ANP Construction
Board
2 directors, since incorporationDirector (not named in the articles)
since 08-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 08-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-09-2022 to date
-
- Director (not named in the articles), from 08-09-2022 to date
Control
Founder
This company
ANP Construction
Equity €9,344
Profit €3,269 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €93.44 in 2025
- Source
- deed of 12-09-2022
Articles of association
deed of 12-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Déduction faite des actions dont la cession est proposée, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 12-09-2022 ↗
- 100 shares (100%) · €500 in cash