Max's Construct
Board
1 director, no change since 2024Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “QUATRIEME RESOLUTION: MODIFICATION DE L'ARTICLE DOUZE DES STATUTS L'assemblée a décidé de modifider l'article douze des statuts pour le…”deed of 02-02-2016
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 02-02-2016, until 01-02-2024
- Director (not named in the articles), appointed by deed of 01-02-2024, still in office
-
- Manager, appointed by deed of 02-02-2016, until 31-03-2019
-
- Manager, until 02-02-2016
Control
Shareholder
63 voting rights
50.4%
This company
Max's Construct
Equity €92,398
Profit €15,455 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 01-02-2024 (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 Thursday of June at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201750.4%
- natural personSourceown accounts 201749.6%