CONSTRUCT TIME
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 12-02-2024
earlier director, until 12-02-2024
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
in office according to the deed of 12-02-2024
earlier director, until 12-02-2024
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : Représentation de la société. La société est représentée, y compris dans les actes et en justice : - soit, par deux…”deed of 12-02-2024
Mandates through the years
2 names, the dashed line is todayNIZET Stéphane
Director (not named in the articles)
Director (not named in the articles)
SIDIROPOULOU Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NIZET Stéphane
- Director (not named in the articles), since before 31-12-2021
- Director, until 12-02-2024
- SIDIROPOULOU Maria
- Director (not named in the articles), since before 31-12-2021
- Director, until 12-02-2024
Control
Capital
- Capital
- €111,073.11
- Shares
- 11,091
- Contribution per share
- €10.01
- Equity per share
- €76.51 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”