CONSTRUCTIONS PASCAL LAMBERT
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Chair of the board, director and managing director
chair of the board appointed by deed of 16-01-2019
director since 14-01-2019
term until 14-01-2029
listed in the 2025 annual accounts, filed on 23-01-2026
Director
since 14-01-2019
term until 14-01-2029
listed in the 2025 annual accounts, filed on 23-01-2026
Director
since 14-01-2019
term until 14-01-2029
listed in the 2025 annual accounts, filed on 23-01-2026
Statutory auditor, permanent representative Hanine ESSAHELLI
appointed by deed of 04-03-2021
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Mandates through the years
6 names, the dashed line is todayDirector
Director
Director, Chair, Managing director
LIBRA - AUDIT & ASSURANCE
Statutory auditor
Statutory auditor
Secretary
Director
LeadershipBoardOther functionEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 14-01-2019 to date
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- Director, from 14-01-2019 to date
-
- Director, from 14-01-2019 to date
- Chair, appointed by deed of 16-01-2019, still in office
- Managing director, appointed by deed of 16-01-2019, still in office
- LIBRA - AUDIT & ASSURANCE
- Statutory auditor, from 01-07-2019 to date
-
- Secretary, appointed by deed of 01-04-2026, still in office
-
- Director, appointed by deed of 05-12-2023, no longer listed in the 2025 annual accounts
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Control
Capital
- Capital
- €495,000
- Shares
- 1,590
- Contribution per share
- €311
- Equity per share
- €1,943 in 2025
- Source
- deed of 16-01-2019
Articles of association
deed of 05-12-2023 (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“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00
Capital transactions
Capital over time
- 05-12-2023 Capital stated in the deed · 1,590 shares
- 16-01-2019 Capital reduction of €300,000 · to €495,000 · espèces