ESECO Construct
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2026
Mandates through the years
2 names, the dashed line is todayESER Muhammed Numan
Director
Director
ESER Selim
Director
Director
Board
Mandates as a list
- ESER Muhammed Numan
- Director, appointed by deed of 12-01-2026, still in office
- ESER Selim
- Director, appointed by deed of 12-01-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 12-01-2026
Articles of association
deed of 12-01-2026 (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.
- “Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l'accomplissement de l'objet, totalité des pouvoirs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 12-01-2026 ↗
- ESER Selim 50 shares (50%)
- ESER Muhammed Numan 50 shares (50%)