MS RENOV-CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayERGEN Michaël
Director (not named in the articles)
Director (not named in the articles)
Sabri ERGEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ERGEN Michaël
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
- Sabri ERGEN
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
- Manager, until 20-12-2023
Control
Shareholders
ERGEN Sabri, ERGEN Michaël
This company
MS RENOV-CONSTRUCT
Equity €66,558
Profit €10,616 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- ERGEN Sabri 70 shares
- ERGEN Michaël 30 shares