CONSTRUCTION ET COORDINATION
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
current term since 13-11-2023
term until 13-11-2029
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 13-11-2023
managing director in office according to the deed of 20-09-2021
term until 13-11-2029
listed in the 2025 annual accounts, filed on 21-05-2026
Mandates through the years
2 names, the dashed line is todayJean-Loïck MICHAUX
Director
Director
Jean-Luc MICHAUX
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Jean-Loïck MICHAUX
- Director, from 24-04-2021 to date
- Jean-Luc MICHAUX
- Director (not named in the articles), from 24-04-2021 to date
- Managing director, since before 20-09-2021
Control
Capital
- Capital
- €62,000
- Source
- deed of 22-11-2023
Articles of association
deed of 22-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires, agrément et préemption”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00
- 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 auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désignation liquidateurs, organe administration en collège sous réserve homologation Tribunal de l’Entreprise compétent”