JNC CONSTRUCT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Mandates through the years
2 names, the dashed line is todayNUNES XAVIER José Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- NUNES XAVIER José Maria
- Manager, appointed by deed of 13-10-2017, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- FERNANDES CAMELO Angelo Pedro
- Manager, appointed by deed of 13-10-2017, until 15-10-2021
- Manager, appointed by deed of 13-10-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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 Monday of July at 18:00
Shareholders
Stated in the deed
deed of 15-10-2021 ↗
- NUNES XAVIER José Maria 100 shares
Share transfer
deed of 15-10-2021 ↗
- FERNANDES CAMELO Angelo Pedro to NUNES XAVIER José Maria 50 shares