LIFTING-CONSTRUCT
Board
2 directors, 1 in day-to-day management, last change in 2022Chair of the board, director and managing director, permanent representative
chair of the board appointed by deed of 06-07-2022
director since 05-05-2022
term until 04-05-2028
listed in the 2025 annual accounts, filed on 24-09-2026
Director
since 01-07-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-09-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director, Chair of the board, Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 14-11-2019, last mentioned in 2019
- Director, since before 01-07-2022
-
- Director, from 04-05-2022 to date
- Chair of the board, appointed by deed of 06-07-2022, still in office
- Managing director, appointed by deed of 06-07-2022, still in office
-
- Director, appointed by deed of 14-11-2019, until 06-07-2022
-
- Director, appointed by deed of 14-11-2019, until 06-07-2022
-
- Director, until 30-09-2019
-
- Director, until 30-09-2019
Control
Capital
- Capital
- €61,500
- Shares
- 3,000
- Contribution per share
- €20.50
- Equity per share
- €102 in 2025
- Source
- deed of 06-07-2022
Articles of association
deed of 06-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur unique ou conseil composé au moins du nombre de membres minimum requis par la loi, 6 ans”
Capital transactions
Capital over time
- 06-07-2022 Capital stated in the deed · €61,500 · 3,000 shares
- 29-12-2017 Capital reduction of €76,226.06 · to €61,500 · repaid to the shareholders