EJS Construction
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 26-01-2021, still in office
Control
Shares transferred to
This company
EJS Construction
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 26-01-2021
Articles of association
deed of 26-01-2021 (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.
- “Externe désigné d’accord commun,sinon président du tribunal de commerce de l’arrondissement du siège à requête partie diligente, unanimité…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “III. MESURES TRANSITOIRES Nomination de gérants : Monsieur , susmentionnés. Le premier exercice se termine le 31/12/2021 L’assemblée…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:97 §§ 1 et 3,paragraphe 1 Code des sociétés, audience comme en référé”
Shareholders
Share transfer
deed of 09-06-2021 ↗
- to 10 shares
At incorporation
deed of 26-01-2021 ↗
- 950 shares (95%) · €950
- 50 shares (5%) · €50