BILL CONSTRUCT
Board
2 directors, since incorporationDirector (not named in the articles)
since 12-10-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 21-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. L’administrateur pourra…”deed of 14-10-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 12-10-2020 to date
-
- Director, from 12-10-2020 to date
-
- Director (not named in the articles), appointed by deed of 14-10-2020, no longer listed in the 2022 annual accounts
Control
Founder
This company
BILL CONSTRUCT
Equity €72,593
Profit €15,108 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €726 in 2025
- Source
- deed of 14-10-2020
Articles of association
deed of 14-10-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs et émoluments déterminés par assemblée, administrateur ou administrateurs en exercice”
Shareholders
At incorporation
deed of 14-10-2020 ↗
- 100 shares (100%) · €15,000 in cash