L22 CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 03-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2026
Mandates through the years
1 name, the dashed line is todaySOUSA LOPES Genes
Director
Director
Board
Mandates as a list
- SOUSA LOPES Genes
- Director, appointed by deed of 03-06-2020, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €787 in 2025
- Source
- deed of 03-06-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-08-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”deed of 03-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00deed of 03-08-2026 (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 03-06-2020 (in Dutch)
Shareholders
At incorporation
deed of 03-06-2020 ↗
- SOUSA LOPES Genes 100 shares (100%)
Capital transactions
Capital over time
- 03-08-2026 Capital stated in the deed · 100 shares
- 03-06-2020 Incorporation · €4,000 · 100 shares