CINQ FRERES CONSTRUCT
Board
2 directors, no change since August 2026Manager (not named in the articles)
since 28-02-2019
earlier director, until 16-09-2025
listed in the 2023 annual accounts, filed on 24-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-03-2019
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 28-02-2019 to 16-09-2025
- Manager (not named in the articles), appointed by deed of 04-03-2019, still in office
-
- Director, appointed by deed of 16-09-2025, still in office
-
- Director, appointed by deed of 23-03-2023, until 16-09-2025
Control
Shares transferred to
This company
CINQ FRERES CONSTRUCT
Equity €72,411
Profit €12,229 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €389 in 2025
- Source
- deed of 14-08-2026
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gérant, assemblée générale statuant à la simple majorité des voix décide l'octroi et fixe le montant, soit fixe, soit proportionnel”deed of 04-03-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00deed of 04-03-2019 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-08-2026 (in French)
Shareholders
Share transfer
deed of 23-03-2023 ↗
- to 46 shares
At incorporation
deed of 04-03-2019 ↗
- 180 shares (96.8%)
- 6 shares (3.2%)
Capital transactions
Capital over time
- 14-08-2026 Converted to unavailable equity · €18,600
- 04-03-2019 Incorporation · €18,600 · 186 shares