BSV CONSTRUCT
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 17-11-2025
term without a fixed end
earlier manager, until 17-11-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 17-11-2025
Mandates through the years
2 names, the dashed line is todaySTOICESCU Valy
Director (not named in the articles)
Director (not named in the articles)
Luminita Claudia Franga
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- STOICESCU Valy
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-11-2025
- Luminita Claudia Franga
- Director, from before 31-12-2021 to 20-03-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, tous cas de cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00