AYG CONSTRUCT
Board
1 director, no change since March 2026Mandates through the years
2 names, the dashed line is todayBOCARobertoElisei
Director
Director
IACOBAN Gavril
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOCARobertoElisei
- Director, appointed by deed of 26-03-2026, still in office
- IACOBAN Gavril
- Director (not named in the articles), appointed by deed of 02-04-2024, until 26-03-2026
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €165 in 2024
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (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.
- “Portée aux frais généraux indépendamment frais représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément mêmes formalités si non devenus de plein droit actionnaires, si plus qu'un actionnaire, libre de céder tout ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
- 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 02-04-2024 ↗
- IACOBAN Gavril 100 shares (100%) · €1,000 in cash