CK CONSTRUCT
Part of the group
15 companies
Board
3 directors, 1 in day-to-day management, last change in January 2026Director
current term since 08-01-2026
6-year term from 2026
earlier managing director, from 24-01-2020 to 03-03-2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Director
current term since 08-01-2026
6-year term from 2026
earlier managing director, from 24-01-2020 to 03-03-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Director and managing director, permanent representative
director since 08-01-2026
managing director appointed by deed of 03-03-2023
6-year term from 2026
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”deed of 03-03-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 24-01-2020
- Managing director, appointed by deed of 24-01-2020, until 03-03-2023
-
- Director, since before 24-01-2020
- Managing director, appointed by deed of 24-01-2020, until 03-03-2023
-
- Director, since before 24-01-2020
- Managing director, appointed by deed of 03-03-2023, still in office
-
- Director, from before 24-01-2020 to 03-03-2023
- Managing director, appointed by deed of 24-01-2020, until 03-03-2023
-
- Director, appointed by deed of 11-04-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €169.5m
Profit €586,180 in 2025 (profit €535,902 in 2024)
Checked score
Source: accounts 2025
100%
This company
CK CONSTRUCT
Equity €1.1m
Profit €45,592 in 2025
Capital
- Capital
- €862,420
- Shares
- 1,391
- Contribution per share
- €620
- Equity per share
- €794 in 2025
- Source
- deed of 03-03-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-03-2023 (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.
- At least 3 directors“Seule assemblée générale peut nommer nouvel administrateur si place vacante avant fin mandat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of December at 16:00
Capital transactions
Capital over time
- 03-03-2023 Capital stated in the deed · €862,420 · 1,391 shares
- 27-12-2022 Capital stated in the deed · €111,552.09 · 450 shares