MSP Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration…”deed of 28-11-2025
Mandates through the years
1 name, the dashed line is todayStéphane Piaia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Stéphane Piaia
- Director (not named in the articles), appointed by deed of 28-11-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 28-11-2025
Articles of association
deed of 28-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
At incorporation
deed of 28-11-2025 ↗
- Piaia,Stéphane all shares