CONSTRUCTELMODAL
Last board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2023Director
since 28-01-2021
term until 28-01-2027
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 01-07-2024
Managing director
managing director since 10-12-2022
managing director in office according to the deed of 24-07-2024
6-year term from 2023
listed in the 2023 annual accounts, filed on 01-07-2024
Managing director
managing director current term since 10-12-2022
managing director appointed by deed of 29-12-2017
term until 09-12-2028, 6-year term from 2022
listed in the 2023 annual accounts, filed on 01-07-2024
Director
current term since 10-12-2022
6-year term from 2023
listed in the 2023 annual accounts, filed on 01-07-2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée, y compris dans les actes et en justice: -soit par deux administrateurs agissant conjointement ou par un…”“-M. , administrateur; -M. , administrateur; -M. , administrateur; -, représentée de manière permanente par M. , administrateur; -…”deed of 28-06-2024
Full text
-M. , administrateur; -M. , administrateur; -M. , administrateur; -, représentée de manière permanente par M. , administrateur; -, représentée de manière permanente par M. , administrateur; -, représentée de manière permanente par M. , administrateur et administrateur délégué. Chaque administrateur représente la société à l'égard des tiers et en justice en tant que demandeur ou défendeur, dans la mesure où il n'y a que deux gérants. Si pius de deux gérants sont nommés ou nommés, ils forment un conseil d'administration qui nomme un président et agit comme une réunion du conseil.
Mandates through the years
10 names, the dashed line is todayManaging director
Director
Director
Managing director
Statutory auditor
Statutory auditor
Managing director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 29-12-2017, still in office
- Managing director, appointed by deed of 29-12-2017, still in office
-
- Director, appointed by deed of 29-12-2017, still in office
-
- Director, from 28-01-2021 to date
-
- Managing director, since before 31-12-2021
- Managing director, since before 11-12-2023
-
- Statutory auditor, appointed by deed of 20-07-2023, still in office
-
- Statutory auditor, appointed by deed of 18-03-2020, until 25-06-2021
-
- Managing director, from 11-12-2017 to 26-04-2021
- Managing director, from before 29-12-2017, ended, last mentioned on 29-12-2017
-
- Director, until 29-12-2017
-
- Managing director, until 08-03-2017
-
- Managing director, appointed by deed of 08-03-2017, last mentioned in 2017
Control
Consolidating parent
FR
consolidates
This company
CONSTRUCTELMODAL
Equity €8.1m
Profit €2.4m in 2023
Capital
- Capital
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Equity per share
- €10,792 in 2023
- Source
- deed of 28-06-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Shareholders
2 ownersOwners 2
- FRparentSourceown accounts 2023100%
- FRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-06-2024 ↗
- all shares
Stated in the deed
deed of 26-04-2021 ↗
- all shares
Capital over time
- 28-06-2024 Capital stated in the deed · €75,000 · 750 shares