MN CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-10-2022, still in office
Control
Founder
This company
MN CONSTRUCT
Equity €1,572
Loss €4,624 in 2025
Capital
- Contribution
- €3,000
- Shares
- 60
- Contribution per share
- €50
- Equity per share
- €26.21 in 2025
- Source
- deed of 25-10-2022
Articles of association
deed of 25-10-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus, articles 2:87 et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 25-10-2022 ↗
- 60 shares (100%) · €3,000 in cash