CONSTRUCTECO
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 26-02-2021
Mandates through the years
3 names, the dashed line is todayWouters Jean-Paul
Director
Director
WOUTERS Laurent
Alternate statutory director
Alternate statutory director
WOUTERS Stéphanie
Alternate statutory director
Alternate statutory director
BoardEarlierend not dated
Mandates as a list
- Wouters Jean-Paul
- Director, from 12-05-2010 to date
- WOUTERS Laurent
- Alternate statutory director, appointed by deed of 26-02-2021, no longer listed in the 2025 annual accounts
- WOUTERS Stéphanie
- Alternate statutory director, appointed by deed of 26-02-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €54,100
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2021 (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.
- “Un ou plusieurs, assemblée générale fixe nombre,durée, pouvoirs en cas de pluralité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à article 2:87 CSA sans autorisation spéciale, le cas échéant soumise au président du tribunal de l'entreprise”