Constructiva Solutions
Board
1 director, since incorporationStatutory director
appointed by deed of 10-11-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 03-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 10-11-2025, still in office
-
- Statutory director, appointed by deed of 10-11-2025, no longer listed in the 2026 annual accounts
Control
Founder
This company
Constructiva Solutions
Equity €6
Loss €2,494 in 2026
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €0.01 in 2026
- Source
- deed of 10-11-2025
Articles of association
deed of 10-11-2025 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 19:00
- 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
Shareholders
At incorporation
deed of 10-11-2025 ↗
- 1,000 shares (100%) · €2,500 in cash