DEMOCONSTRUCT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-01-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, from before 01-01-2021 to 10-01-2024
-
- Director, from before 01-01-2021 to 10-01-2024
-
- Managing director, from before 01-01-2021, ended, last mentioned on 18-02-2022
- Director (not named in the articles), from before 31-12-2021 to 10-01-2024
Control
Capital
- Capital
- €277,516.77
- Shares
- 11,195
- Contribution per share
- €24.79
- Equity per share
- €35.87 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Lorsque la place d'un administrateur devient vacante avant la fin de son mandat, les administrateurs restants ont le droit de coopter un…”“Présidence du conseil, Le conseil d'administration élit parmi ses membres un président”“Le conseil d'administration détermine s'ils agissent seul ou conjointement, administrateur-délégué”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actions, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00