CONSTRUITOIT.MARLIER
Board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2020
Mandates through the years
4 names, the dashed line is todayCARDON Jessica Marie
Director
Director
Marlier Jean-Luc Roger
Director
Director
CardonJessica
Director
Director
JeanLuc MARLIER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CARDON Jessica Marie
- Director, since before 31-12-2021
- Marlier Jean-Luc Roger
- Director, since before 31-12-2021
- CardonJessica
- Director, appointed by deed of 10-11-2021, no longer listed in the 2025 annual accounts
- JeanLuc MARLIER
- Director (not named in the articles), appointed by deed of 17-11-2020, no longer listed in the 2025 annual accounts
Control
Founders
MARLIER Jean-Luc Roger, CARDON Jessica Marie
This company
CONSTRUITOIT.MARLIER
Equity €6,200
Profit €59,004 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €62 in 2025
- Source
- deed of 17-11-2020
Articles of association
deed of 17-11-2020 (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.
- “Un administrateur peut deleguer pouvoirs speciaux et limites a tout mandataire”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “L'assemblée générale ne désigne un ou plusieurs liquidateurs, l'actif est réparti également entre toutes les actions”
Shareholders
At incorporation
deed of 17-11-2020 ↗
- MARLIER Jean-Luc Roger 50 shares (50%) · €3,100
- CARDON Jessica Marie 50 shares (50%) · €3,100