DCM CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-07-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDRAGOMIR Catalin-Marian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DRAGOMIR Catalin-Marian
- Director (not named in the articles), appointed by deed of 24-07-2025, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 24-07-2025
Articles of association
deed of 24-07-2025 (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.
- 1 director“Organe d’administration, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“Fixe ou proportionnelle, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 19:00
- 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
Shareholders
At incorporation
deed of 24-07-2025 ↗
- DRAGOMIR Catalin-Marian 100 shares (100%) · €500 in cash