CONSTANT CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”deed of 28-09-2020
Mandates through the years
1 nameBARBA Constantin
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- BARBA Constantin
- Director (not named in the articles), appointed by deed of 28-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €268 in 2026
- Source
- deed of 28-09-2020
Articles of association
deed of 28-09-2020 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis, cessions entre vifs à titre onéreux ou gratuit, volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of July at 18:00
Shareholders
At incorporation
deed of 28-09-2020 ↗
- BARBA Constantin 100 shares (100%) · in cash