M.X. CONSTRUCTIONS
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 10-02-2021
term without a fixed end
earlier manager, until 10-02-2021
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 10-02-2021
- Manager, until 10-02-2021
-
- Statutory director, appointed by deed of 10-02-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
M.X. CONSTRUCTIONS
Equity €555,387
Profit €84,186 in 2025
Capital
- Contribution
- €92,500
- Source
- 2025 annual accounts
Articles of association
deed of 10-02-2021 (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.
- 1,094 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
Stated in the deed
deed of 10-02-2021 ↗