F.E.D. CONSTRUCT
Board
2 directors, no change since 2023Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-02-2021, still in office
-
- Manager, appointed by deed of 16-03-2026, still in office
-
- Manager, until 31-12-2023
-
- Manager, until 31-12-2023
Control
Shares transferred to
This company
F.E.D. CONSTRUCT
Capital
- Capital
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Source
- deed of 26-02-2021
Articles of association
deed of 26-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord des autres associés à la majorité simple, associés”
- 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.
- First Monday of June at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Diminution des associés commandités en-dessous de un, décision de l'assemblée générale à la majorité simple des associés commandités”
Shareholders
Share transfer
deed of 16-03-2026 ↗
- to
- to
At incorporation
deed of 26-02-2021 ↗
- 149 shares (99.3%)
- 1 share (0.7%)