CGC CONSTRUCTIONS
Board
1 director, last change in 2023Director (not named in the articles)
since 28-06-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de Article 11. 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 09-08-2021
Mandates through the years
3 names, the dashed line is todayBruno,Mathis Giuseppe
Director (not named in the articles)
Director (not named in the articles)
Carluccio,Sébastien Armand
Director (not named in the articles)
Director (not named in the articles)
Carluccio,Armando
Manager and general partner
Manager and general partner
BoardEarliermandate already running before its first mention
Mandates as a list
- Bruno,Mathis Giuseppe
- Director (not named in the articles), from 28-06-2021 to date
- Carluccio,Sébastien Armand
- Director (not named in the articles), appointed by deed of 09-08-2021, until 24-05-2023
- Carluccio,Armando
- Manager and general partner, until 09-08-2021
Control
Shareholder
Mathis BRUNO
This company
CGC CONSTRUCTIONS
Equity €266,864
Loss €7,275 in 2025
Capital
- Contribution
- €375,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 18:00
Shareholders
Stated in the deed
deed of 24-05-2023 ↗
- Mathis BRUNO
Share transfer
deed of 24-05-2023 ↗
- Sébastien CARLUCCIO to Mathis BRUNO 15 shares