MaxWood Construct
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
RICHARD Maxime
Current
Director (not named in the articles) · since 22-09-2017 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Other functions 1
RICHARD Jean-Michel
Current
Administration · appointed in the act of 06-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-02-2024Owners and capital
Capital transactions
Capital over time
- 06-02-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| RICHARD Maxime |
|
| RICHARD Jean-Michel |
|