Construct Experts
Board
2 directors, 1 in day-to-day management, since incorporationMandates through the years
3 names, the dashed line is todayDirector, Daily management delegate
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 17-03-2025, still in office
- Daily management delegate, appointed by deed of 17-03-2025, still in office
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 17-03-2025, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Construct Experts
Equity €30,648
Profit €27,648 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €306 in 2025
- Source
- deed of 17-03-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-11-2026
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00deed of 04-11-2026
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 17-03-2025 (in French)
Shareholders
At incorporation
deed of 17-03-2025 ↗
- 51 shares (51%) · €1,530 in cash
- 49 shares (49%) · €1,470 in cash
Capital transactions
Capital over time
- 04-11-2026 Capital stated in the deed · 100 shares
- 17-03-2025 Incorporation · €3,000 · 100 shares