ENES CONSTRUCT
Part of the group
9 companies
Last board
1 director, last change in 2020Director, permanent representative
since 30-04-2020
term without a fixed end
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 15 : REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 29-06-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Statutory auditor
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-04-2020 to date
-
- Statutory auditor, appointed by deed of 05-08-2021, no longer listed in the 2024 annual accounts
-
- Director, until 29-06-2020
Control
Parent
Equity €666,995
Profit €222,895 in 2025 (profit €494,639 in 2024)
Checked score
Source: accounts 2024
100%
This company
ENES CONSTRUCT
Equity €187,550
Profit €79,946 in 2024
Further up the chain 100% 99.85%
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-03-2025 ↗
- all shares
Stated in the deed
deed of 07-11-2024 ↗
- all shares
Stated in the deed
deed of 29-06-2020 ↗
- all shares
Capital over time
- 29-06-2020 Converted to unavailable equity · €14,260