CF BUILDING
Board
1 director, no change since May 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 30-03-2026
Mandates through the years
2 names, the dashed line is todayBelean Felix Adrian
Director
Director
Stojanov Nelu
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Belean Felix Adrian
- Director, appointed by deed of 26-05-2026, still in office
- Stojanov Nelu
- Director (not named in the articles), appointed by deed of 30-03-2026, until 26-05-2026
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-03-2026
Articles of association
deed of 30-03-2026 (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 au prorata si plusieurs, même pour héritier/légataire, mêmes formalités si non de plein droit actionnaires”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founder
At incorporation
deed of 30-03-2026 ↗
- STOJANOV Nelu sole founder · 100% at incorporation