LEGAT CONSTRUCTION CONSULTANCY
Board
1 director, since incorporationDirector
since 30-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 02-07-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- LEGAT Sylvain Henri Charles Ghislain
- Director, from 30-06-2025 to date
Control
Founder
LEGAT Sylvain Henri Charles Ghislain
This company
LEGAT CONSTRUCTION CONSULTANCY
Equity €54,654
Profit €54,554 in 2025
Capital
- Contribution
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Equity per share
- €54.65 in 2025
- Source
- deed of 02-07-2025
Articles of association
deed of 02-07-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs restants ont le droit de coopter un nouvel administrateur, l'assemblée générale peut mettre un terme à tout moment, avec…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis. L'organe…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De commun accord ou, à défaut d'accord, par un expert choisi de commun accord ou, à défaut, par le président du tribunal de l'entreprise du…”“Déclaration de transfert inscrite dans le registre, L'organe d'administration peut reconnaître et inscrire un transfert dans le registre sur…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, renouvelable pour une ou plusieurs périodes de cinq ans maximum”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nombre, pouvoirs et émoluments déterminés par l'assemblée générale, administrateurs en exercice ou liquidateurs nommés par l'assemblée…”
Shareholders
At incorporation
deed of 02-07-2025 ↗
- LEGAT Sylvain Henri Charles Ghislain 1,000 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 02-07-2025 Converted to unavailable equity · €100
- 02-07-2025 Incorporation · €100 · 1,000 shares