Marmor Construct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 17-08-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 13-08-2021 to date
-
- Director, appointed by deed of 17-08-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
Marmor Construct
Equity -€61,074
Loss €7,041 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€611 in 2025
- Source
- deed of 17-08-2021
Articles of association
deed of 17-08-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-08-2021 ↗
- 100 shares (100%) · in cash