GP CONSTRUCT
Board
3 directors, no change since 2023Manager (not named in the articles)
current term since 29-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-01-2026
Director (not named in the articles)
since 29-03-2021
earlier manager, until 09-04-2021
listed in the 2025 annual accounts, filed on 16-01-2026
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-02-2017, still in office
-
- Director (not named in the articles), from 29-03-2021 to date
- Manager, until 09-04-2021
-
- Director, from 26-04-2023 to date
-
- Manager (not named in the articles), appointed by deed of 22-02-2017, until 09-04-2021
- Director (not named in the articles), appointed by deed of 09-04-2021, until 08-05-2023
-
- Manager (not named in the articles), appointed by deed of 22-02-2017, until 09-04-2021
- Manager (not named in the articles), appointed by deed of 22-02-2017, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
GP CONSTRUCT
Equity €33,329
Loss €4,606 in 2025
Capital
- Contribution
- €8,000
- Shares
- 200
- Contribution per share
- €40
- Equity per share
- €167 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-04-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-04-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 19:00deed of 22-02-2017 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 09-04-2021 (in French)
Founders
At incorporation
deed of 22-02-2017 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 09-04-2021 Converted to available equity
- 22-02-2017 Incorporation · €18,600 · 200 shares