F&L CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 02-12-2024
Mandates through the years
1 name, the dashed line is todayROCHA CATARRO Francisco
Director
Director
Board
Mandates as a list
- ROCHA CATARRO Francisco
- Director, appointed by deed of 02-12-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €0.64 in 2025
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs au prorata, organe administration”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Authentique avant fin chaque exercice demande organe administration, apres 6eme mois cloture exercice”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 17:00
Shareholders
At incorporation
deed of 02-12-2024 ↗
- ROCHA CATARRO Francisco 1,000 shares (100%) · €1,000 in cash