COMPLET CONSTRUCT
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 9. S'il n'y a qu'un seul gérant, la totalité des pouvoirs attribués à la gérance lui sont dévolus. S'il y a plusieurs gérants, ils…”deed of 09-09-2016
Mandates through the years
3 namesManager
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 09-08-2019, last mentioned in 2019
-
- Manager, appointed by deed of 09-09-2016, until 02-04-2019
- Manager, appointed by deed of 09-09-2016, last mentioned in 2016
-
- Manager, appointed by deed of 02-04-2019, until 07-02-2019
Control
Shareholders
, ,
and 1 other
This company
COMPLET CONSTRUCT
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 09-09-2016
Articles of association
deed of 09-09-2016 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits et parts, approbation des associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 09-08-2019 ↗
- associé actif
- associé actif
- 98 shares
- 2 shares
Stated in the deed
deed of 02-04-2019 ↗
- 75 shares
- 25 shares
At incorporation
deed of 09-09-2016 ↗
- 98 shares (98%)
- 2 shares (2%)