CHIRA CONSTRUCT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 18-10-2023
term without a fixed end
earlier manager, from 25-10-2018 to 18-10-2023
- 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 18-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 25-10-2018, until 18-10-2023
- Director (not named in the articles), appointed by deed of 18-10-2023, still in office
-
- Manager, appointed by deed of 25-10-2018, until 18-10-2023
Control
Founders
,
This company
CHIRA CONSTRUCT
Equity €95,394
Profit €25,114 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €513 in 2025
- Source
- deed of 18-10-2023
Articles of association
deed of 18-10-2023 (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.
- “Assemblée générale décide si exercé gratuitement, frais généraux indépendamment frais représentation,voyages et déplacements”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of January
Shareholders
At incorporation
deed of 25-10-2018 ↗
- 150 shares (80.6%) · €15,000
- 36 shares (19.4%) · €3,600
Capital transactions
Capital over time
- 18-10-2023 Converted to unavailable equity · €6,200
- 25-10-2018 Incorporation · €18,600 · 186 shares