Construire Ensemble
Board
2 directors, since incorporationDirector and secretary and treasurer
appointed by deed of 11-07-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayEric FERREC
Chair of the board, Director
Chair of the board, Director
Mihane CITAKU épouse GIAGNOLINI
Director, Secretary and treasurer
Director, Secretary and treasurer
LeadershipBoardOther function
Mandates as a list
- Eric FERREC
- Director, appointed by deed of 11-07-2024, still in office
- Chair of the board, appointed by deed of 11-07-2024, still in office
- Mihane CITAKU épouse GIAGNOLINI
- Director, appointed by deed of 11-07-2024, still in office
- Secretary and treasurer, appointed by deed of 11-07-2024, still in office
Control
Articles of association
deed of 11-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday 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
Founders
At incorporation
deed of 11-07-2024 ↗
- Eric FERREC founder
- Mihane CITAKU épouse GIAGNOLINI founder