Constructive Concepts
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 29-08-2024, still in office
Control
Founder
This company
Constructive Concepts
Equity €14,508
Profit €11,932 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €145 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, tous cas de cessions entre vifs à titre…”“Moitié cédant moitié acquéreurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Founder
At incorporation
deed of 29-08-2024 ↗
- sole founder · 100% at incorporation