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Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
-
- Director (not named in the articles), appointed by deed of 21-11-2023, until 28-02-2025
Control
Founder
This company
CTRL CONSTRUCT
Equity €26,458
Profit €17,046 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €220 in 2025
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 21-11-2023 ↗
- 120 shares (100%)