ECO Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 26-10-2022
Mandates through the years
1 name, the dashed line is todayMALAWSKI Krzysztof Grzegorz
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MALAWSKI Krzysztof Grzegorz
- Director (not named in the articles), appointed by deed of 26-10-2022, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €345 in 2025
- Source
- deed of 26-10-2022
Articles of association
deed of 26-10-2022 (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
- 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…”
- 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 26-10-2022 ↗
- MALAWSKI Krzysztof Grzegorz 100 shares (100%) · €4,000 in cash