FI CONSTRUCT
Board
2 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 11-07-2022
term without a fixed end
earlier manager, until 11-07-2022
Director (not named in the articles)
in office according to the deed of 11-07-2022
term without a fixed end
earlier manager, until 11-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-07-2022
Mandates through the years
2 names, the dashed line is todayCARVAHO RIBEIRO Fernando
Director (not named in the articles)
Director (not named in the articles)
RIBEIRO BRIGA Isabel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CARVAHO RIBEIRO Fernando
- Director (not named in the articles), since before 11-07-2022
- Manager, until 11-07-2022
- RIBEIRO BRIGA Isabel
- Director (not named in the articles), since before 11-07-2022
- Manager, until 11-07-2022
Control
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2022 (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 au prorata si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00