FELIX CONSTRUCT
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 20-12-2024 to date
-
- Director (not named in the articles), from 07-04-2022 to 20-12-2024
Control
Shareholders
,
This company
FELIX CONSTRUCT
Equity €11,815
Profit €323 in 2024
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €118 in 2024
- Source
- deed of 12-04-2022
Articles of association
deed of 12-04-2022 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 19:00
Shareholders
Stated in the deed
deed of 10-02-2025 ↗
- 75 shares
- 25 shares
Share transfer
deed of 10-02-2025 ↗
- to 25 shares
- to 75 shares
At incorporation
deed of 12-04-2022 ↗
- 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 10-02-2025 Capital stated in the deed · 100 shares
- 12-04-2022 Incorporation · €10,000 · 100 shares