DDM Construct
Board
1 director, no change since 2025Director
appointed by deed of 23-11-2017
term without a fixed end
earlier manager, from 23-11-2017 to 05-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-11-2025
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-11-2017, until 05-11-2025
- Director, since before 05-11-2025
Control
Founders
,
This company
DDM Construct
Equity €275,475
Profit €74,882 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €2,755 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-11-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 23-11-2017 ↗
- 90 shares (90%)
- 10 shares (10%)
Capital transactions
Capital over time
- 05-11-2025 Capital conversion · distributions futures
- 23-11-2017 Incorporation · €18,600 · 100 shares