FAST CONSTRUCTION
Board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 11-08-2021
Mandates through the years
3 names, the dashed line is todayManager
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Co administrateur délégué, appointed by deed of 05-06-2019, last mentioned in 2019
- Manager, appointed by deed of 11-08-2021, still in office
-
- Director, since before 31-12-2025
-
- Managing director, appointed by deed of 13-07-2018, last mentioned in 2018
- Director, until 11-08-2021
Control
Shareholders
This company
FAST CONSTRUCTION
Equity €24,532
Loss €2,815 in 2025
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €245 in 2025
- Source
- deed of 13-07-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-08-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 13-07-2018 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Art10, parts non transmissibles sans accord des autres associés”deed of 11-08-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 11-08-2021 (in French)
Shareholders
Stated in the deed
deed of 12-10-2023 ↗
- 50 shares
- 50 shares
Share transfer
deed of 12-10-2023 ↗
- to 48 shares
Stated in the deed
deed of 11-08-2021 ↗
- associé · 98 shares
- associé · 2 shares
At incorporation
deed of 13-07-2018 ↗
- 90 shares (90%)
- 5 shares (5%)
- 5 shares (5%)
Capital transactions
Capital over time
- 12-10-2023 Capital stated in the deed · 100 shares
- 13-07-2018 Incorporation · €10,000 · 100 shares