BRAS CONSTRUCT
Board
1 director, last change in 2024Director (not named in the articles)
since 09-02-2012
term without a fixed end
earlier manager, until 02-02-2024
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayFERREIRA BRAS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FERREIRA BRAS
- Director (not named in the articles), from 09-02-2012 to date
- Manager, until 02-02-2024
Control
Capital
- Contribution
- €12,400
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire., L'organe d'administration peut autoriser les…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 11:00
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €12,400
- 02-02-2024 Converted to uncalled contributions