MALISA CONSTRUCT
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2025
Mandates through the years
1 name, the dashed line is todayMarius DUMITRU
Sole director
Sole director
Earlier
Mandates as a list
- Marius DUMITRU
- Sole director, from 22-08-2011 to 01-07-2025
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €128 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2025 (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.
- “Pouvoirs de l'organe d'administration, peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, administrateur-délégué”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, l’organe d’administration décide souverainement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 19. Tenue et convocation Il est tenu chaque année, au siège ou à l’endroit indiqué dans les…”