LHT CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “H. Représentation de la société Chaque administrateur représente la société à l’égard des tiers, en ce compris la représentation en justice…”deed of 09-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 07-01-2026 to date
Control
Founder
This company
LHT CONSTRUCT
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 09-01-2026
Articles of association
deed of 09-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession à un actionnaire, les héritiers et légataires non agréés ont droit à la valeur des actions transmises à charge des actionnaires qui…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 09-01-2026 ↗
- 100 shares (100%) · €4,000 in cash