JOLY CONSTRUCT
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 02-08-2021
term without a fixed end
earlier manager, until 02-08-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 18-03-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Indries Vasile Mihai
- Director, appointed by deed of 31-07-2024, still in office
- INDRIES Ioan
- Director (not named in the articles), appointed by deed of 02-08-2021, still in office
- Manager, until 02-08-2021
- ANDRIES Ioan
- Manager, appointed by deed of 18-03-2019, last mentioned in 2019
Control
Shareholders
Indries loan, Indries Vasile Mihai
This company
JOLY CONSTRUCT
Equity €148,864
Profit €51,176 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel, portée aux frais…”deed of 02-08-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00deed of 18-03-2019 (in French)
- 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 auditordeed of 18-03-2019 (in French)
Shareholders
Stated in the deed
deed of 31-07-2024 ↗
- Indries loan 51 shares
- Indries Vasile Mihai 49 shares
Share transfer
deed of 31-07-2024 ↗
- Indries loan to Indries Vasile Mihai 49 shares