LS CONSTRUCT
Board
4 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 05-07-2021
Mandates through the years
4 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Guiseppe RIZZO
- Director, from 30-01-2015 to date
- Macchiarosa Guiseppina
- Director, since before 31-12-2024
- RIZZO Loris
- Director, since before 31-12-2024
- RIZZO Simon
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €50,000
- Source
- deed of 05-07-2021
Articles of association
deed of 05-07-2021 (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.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Capital transactions
Capital over time
- 05-07-2021 Converted to unavailable equity · €50,000
- 05-07-2021 Converted to unavailable equity · €50,000