GREEN CONSTRUCT
Board
4 directors, last change in 2022Director (not named in the articles)
appointed by deed of 08-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 08-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory director
appointed by deed of 08-09-2022
earlier gérants statutaires, until 08-09-2022
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory director
appointed by deed of 08-09-2022
term without a fixed end
earlier gérants statutaires, until 08-09-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
4 names, the dashed line is todayJean Pol BOLLETTE
Statutory director
Statutory director
Philippe BOLLETTE
Statutory director
Statutory director
Guillaume BOLLETTE
Director (not named in the articles)
Director (not named in the articles)
Maxime BOLLETTE
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Jean Pol BOLLETTE
- Statutory director, since before 31-12-2021
- Philippe BOLLETTE
- Statutory director, since before 31-12-2021
- Guillaume BOLLETTE
- Director (not named in the articles), appointed by deed of 08-09-2022, still in office
- Maxime BOLLETTE
- Director (not named in the articles), appointed by deed of 08-09-2022, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-09-2022 (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 proportionnellement aux actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 14:30