CET CONSTRUCT
Board
2 directors, 1 in day-to-day management, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2) Pouvoirs Chacun des gérants a les pouvoirs les plus étendus pour faire tous les actes d'administration et de disposition qui intéressent…”deed of 24-04-2018
Mandates through the years
7 names, the dashed line is todayDirector and partner
Director and partner
Managing director
Board
Board
Board
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director and partner, appointed by deed of 16-12-2020, still in office
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- Director and partner, appointed by deed of 16-12-2020, still in office
-
- Managing director, appointed by deed of 16-12-2020, still in office
-
- Board, until 25-11-2020
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- Board, until 25-11-2020
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- Board, until 25-11-2020
-
- Manager, appointed by deed of 24-04-2018, last mentioned in 2018
Control
Shareholders
, ,
This company
CET CONSTRUCT
Capital
- Capital
- €1,000
- Source
- deed of 24-04-2018
Articles of association
deed of 24-04-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Remboursement à défaut de consentement unanime, parts recueillies par héritiers ou légataires moyennant accord écrit unanime des survivants”
Shareholders
Stated in the deed
deed of 16-12-2020 ↗
- 70 shares
- 15 shares
- 15 shares
At incorporation
deed of 24-04-2018 ↗
- 70 shares · €700 in cash
- 15 shares · €150 in cash
- 15 shares · €150 in cash