MMCA Construction
Board
1 director, 1 in day-to-day management, no change since April 2026Director (not named in the articles) and managing director and daily management delegate
director (not named in the articles) since 05-03-2021
managing director and daily management delegate appointed by deed of 27-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Managing director and daily management delegate
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 05-03-2021 to date
- Managing director and daily management delegate, appointed by deed of 27-03-2024, still in office
-
- Director (not named in the articles), from 05-03-2021 to 01-04-2026
-
- Director (not named in the articles), appointed by deed of 09-03-2021, until 27-03-2024
-
- Director (not named in the articles), appointed by deed of 09-03-2021, until 06-10-2022
Control
Founders
, ,
and 1 other
This company
MMCA Construction
Equity €359,610
Profit €320,935 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €3,596 in 2025
- Source
- deed of 09-03-2021
Articles of association
deed of 09-03-2021 (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.
- “Assemblée générale, assemblée générale majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises, toute cession…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier vendredi du mois de juin à…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 09-03-2021 ↗
- founder
- founder
- founder
- founder