MCJ Construction
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-11-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMINET Julien Joël Carine Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MINET Julien Joël Carine Ghislain
- Director (not named in the articles), appointed by deed of 10-11-2023, still in office
Control
This company
MCJ Construction
Equity €164,150
Profit €118,992 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €3,283 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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.
- At least 1 director“Organe d'administration, l'assemblée qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout actionnaire voulant céder ses actions entre vifs, pour moitié à charge du cédant et pour moitié à charge du ou des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
- 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 10-11-2023 ↗
- MINET Julien Joël Carine Ghislain 50 shares (100%) · €5,000 in cash