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Constructions Modernes

Active Private limited companyfounded 2015active for 11 yearsRue Désiré Léga 9, 4540 AmayKBO/BCE: BE 0507.919.516
Constructions Modernes
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Board

1 director
BAUM Cyrille
Director
listed in the 2025 annual accounts, filed on 05-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BAUM Cyrille
Director
Boardmandate already running before its first mention
Mandates as a list
  • BAUM Cyrille
    • Director, since before 31-12-2021

Control

Shareholder
BAUM Cyrille Christophe
This company
Constructions Modernes
Equity €4,797
Loss €36,303 in 2025

Capital

Contribution
€15,000
Source
2025 annual accounts

Articles of association

deed of 07-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 19:00

Shareholders

Stated in the deed deed of 07-02-2023 ↗
  • BAUM Cyrille Christophe all shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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