MARCU CONSTRUCT
Board
1 director, no change since 2024Director (not named in the articles)
since 28-11-2018
earlier manager, until 05-01-2024
listed in the 2022 annual accounts, filed on 01-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayMARCU Emanuel
Director (not named in the articles)
Director (not named in the articles)
Rachid Aghayne
Technical director
Technical director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARCU Emanuel
- Manager, from 28-11-2018 to 05-01-2024
- Director (not named in the articles), since before 05-01-2024
- Rachid Aghayne
- Technical director, appointed by deed of 10-05-2019, last mentioned in 2019
Control
Shareholders
This company
MARCU CONSTRUCT
Equity €16,190
Profit €6,876 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €162 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
Shareholders
Stated in the deed
deed of 10-05-2019 ↗
- Emanuel Marcu 75 shares
- Rachid Aghayne 25 shares
Share transfer
deed of 10-05-2019 ↗
- Emanuel Marcu to Rachid Aghayne 25 shares
At incorporation
deed of 30-11-2018 ↗
- MARCU Emanuel 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €4,000
- 30-11-2018 Incorporation · €4,000 · 100 shares