MOD CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayDE HAES Maxime Pascal Vincent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE HAES Maxime Pascal Vincent
- Director (not named in the articles), from 30-09-2024 to date
Control
Shareholder
Maxime DE HAES
This company
MOD CONSTRUCTION
Equity €8,127
Profit €4,761 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €81.27 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”
- 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
Shareholders
Stated in the deed
deed of 04-12-2025 ↗
- Maxime DE HAES 100 shares
At incorporation
deed of 03-10-2024 ↗
- DE HAES Maxime Pascal Vincent 100 shares (100%) · €3,000 in cash