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FAMI-CONSTRUCT

Active Private limited companyfounded 2010active for 15 yearsRue de Grâce 178, 4460 Grâce-HollogneKBO/BCE: BE 0832.360.067

Board

2 directors, last change in 2024
Director (not named in the articles)
in office according to the deed of 05-01-2024 term without a fixed end
Director (not named in the articles)
in office according to the deed of 05-01-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • MIRABELLA,Rosario
    • Board, since before 05-01-2024
  • MIRABELLA,Salvatore
    • Board, since before 05-01-2024

Control

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 05-01-2024 (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.
“Assemblée générale décide si mandat exercé gratuitement ou non, assemblée générale majorité absolue voix ou actionnaire unique détermine…”
“Révocation prononcée décision assemblée générale conditions majorité et présence requises modifications statuts, toujours révocable par…”

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