DUARTE CONSTRUCTION
ActiveDirectors
Directors
1 director, last change in 2023
ANTUNES-DUARTE Marc
Current
Director (not named in the articles) · since 28-01-2012 · earlier manager, until 14-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
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 14-11-2023Owners and capital
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ANTUNES-DUARTE Marc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement nombre d'actions, frais procédure et expertise, actionnaire”
Articles of association, deed of 14-11-2023 (in French)