ARDELEX CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-10-2014
term without a fixed end
earlier manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-10-2014 to date
- Manager, until 23-11-2023
-
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €17,300
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- “Assemblée générale, majorité absolue ou actionnaire unique fixe montant fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel si plusieurs, commun accord ou président tribunal entreprise comme en référé à requête partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 11:00