FM Group Construct SRL
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-09-2021, still in office
Control
Founders
, ,
and 1 other
This company
FM Group Construct SRL
Equity €148,121
Profit €24,778 in 2025
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €1,481 in 2025
- Source
- deed of 21-09-2021
Articles of association
deed of 21-09-2021 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March 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
Shareholders
At incorporation
deed of 21-09-2021 ↗
- 60 shares (60%) · €7,500
- 20 shares (20%) · €2,500
- 10 shares (10%) · €1,250
- 10 shares (10%) · €1,250