CSCS Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-06-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2022
Mandates through the years
1 name, the dashed line is todayCARLIER Stahrlev Frederick Samuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CARLIER Stahrlev Frederick Samuel
- Director (not named in the articles), appointed by deed of 15-06-2022, still in office
Control
This company
CSCS Construct
Equity -€27,672
Loss €22,083 in 2024
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€277 in 2024
- Source
- deed of 15-06-2022
Articles of association
deed of 02-09-2022 (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“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen rekenen van de dag van de openstelling van de intekening, het eerst aangeboden aan de bestaande aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
At incorporation
deed of 15-06-2022 ↗
- CARLIER Stahrlev Frederick Samuel 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 02-09-2022 Capital stated in the deed · 100 shares
- 15-06-2022 Incorporation · €4,000 · 100 shares