FK MY CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 27-12-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 27-12-2021 to date
-
- Director (not named in the articles), appointed by deed of 27-12-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
FK MY CONSTRUCT
Equity €43,022
Loss €10,194 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction liquidateurs si aucun autre désigné, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et…”
Founder
At incorporation
deed of 27-12-2021 ↗
- sole founder · 100% at incorporation