CONSTRUCT SOLUTIONS
Board
2 directors, no change since April 2026Director (not named in the articles)
since 26-04-2018
term without a fixed end
earlier manager and director, until 28-12-2023
listed in the 2025 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. : Représentation externe Le(s) gérant(s) représente(nt) la société à l'égard des tiers et en justice, tant en demandant qu'en…”deed of 30-04-2018
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 26-04-2018 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager, appointed by deed of 30-07-2019, until 29-12-2022
- Director, appointed by deed of 24-06-2026, still in office
-
- Manager, appointed by deed of 30-04-2018, no longer listed in the 2025 annual accounts
Control
Shares transferred to
This company
CONSTRUCT SOLUTIONS
Equity €18,600
Profit €39,256 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- deed of 30-04-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”deed of 28-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs, moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs”deed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00deed of 30-04-2018 (in French)
Shareholders
Share transfer
deed of 30-07-2019 ↗
- to 50 shares
At incorporation
deed of 30-04-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares
- 30-04-2018 Incorporation · €18,600 · 100 shares