GLOBAL CONSTRUCT
Last board
3 directors, 1 in day-to-day management, last change in 2021Director and managing director
appointed by deed of 02-02-2021
also on the board of 1 other company
Director
appointed by deed of 02-02-2021
also on the board of 6 other companies
Mandates through the years
8 names, the dashed line is todayFISCHGRUND Henri
Director, Managing director
Director, Managing director
PHILIPPSON Gérard Paul Martin
Director
Director
PHILIPSSON Gérard Paul Martin
Director
Director
Adnan KANDIYOTI
Director
Director
KANDIYOTI Claude Isaac
Director
Director
KANDIYOTI Igal Isak
Director
Director
Victor LEVY
Director
Director
WEINREB Peter Salomon
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- FISCHGRUND Henri
- Director, since before 02-02-2021
- Managing director, appointed by deed of 02-02-2021, still in office
- PHILIPPSON Gérard Paul Martin
- Director, since before 02-02-2021
- PHILIPSSON Gérard Paul Martin
- Director, since before 02-02-2021
- Adnan KANDIYOTI
- Director, until 02-02-2021
- KANDIYOTI Claude Isaac
- Director, until 02-02-2021
- KANDIYOTI Igal Isak
- Director, until 02-02-2021
- Victor LEVY
- Director, until 02-02-2021
- WEINREB Peter Salomon
- Director, until 02-02-2021
Control
Consolidating parent
Equity €7.1m
Profit €145,638 in 2023 (profit €124,616 in 2022)
Source: parent in own accounts 2006
consolidates
This company
GLOBAL CONSTRUCT
Equity €4.5m
Loss €173,999 in 2018
Capital
- Capital
- €150,000
- Shares
- 26,000
- Contribution per share
- €5.77
- Equity per share
- €173 in 2018
- Source
- deed of 17-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- MSG PARTICIPATIONS
- KAMIROS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2021 (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.
- At least 2 directors“Moitié au moins présents ou représentés, proposition rejetée”“Registre spécial, procès-verbaux signés président réunion et majorité au moins présents ou administrateurs qui souhaitent”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, toutes cessions entre vifs onéreux gratuit volontaires forcées…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale à majorité des voix”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-11-2021 ↗
- INNOVATIVE CONSTRUCTION COMPANY all shares
Stated in the deed
deed of 17-08-2021 ↗
- INNOVATIVE CONSTRUCTION COMPANY (BE 0421.735.610) all shares
Stated in the deed
deed of 01-07-2021 ↗
- INNOVATIVE CONSTRUCTION COMPANY (BE 0421.735.610) all shares
Capital over time
- 17-08-2021 Capital stated in 2 deeds · €150,000 · 26,000 shares