M&M CONSTRUCTION GÉNÉRALE
ActiveDirectors
Directors
1 director, no change since 2025
MARQUET Michel Yannick Claude
Current
Director (not named in the articles) · appointed in the act of 01-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 01-03-2024Owners and capital
Shareholders
Share transfer
act of 10-06-2025 ↗
- AGUIR Michaël to MARQUET Michel 50 shares
At incorporation
act of 01-03-2024 ↗
- MARQUET Michel Yannick Claude 50 shares (50%)
- AGUIR Michael 50 shares (50%)
Capital transactions
Capital over time
- 01-03-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| MARQUET Michel Yannick Claude |
|
| AGUIR Michaël |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- 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 auditor
Articles of association, deed of 01-03-2024 (in Dutch)