CONSTRUCT ENGINEERING
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-04-2024
term without a fixed end
earlier manager (not named in the articles), until 18-04-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-04-2024, still in office
- Manager (not named in the articles), until 18-04-2024
Control
Shareholder
This company
CONSTRUCT ENGINEERING
Equity €29,120
Capital
- Contribution
- €7,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (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 qui nomme, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, entre vifs ou pour cause de mort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 18-04-2024 ↗
- 750 shares · 100%