MV CONSTRUCT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 02-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-04-2021
Mandates through the years
2 names, the dashed line is todayAnnick LOEST
Director (not named in the articles)
Director (not named in the articles)
Vincent MATHIEU
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Annick LOEST
- Director (not named in the articles), appointed by deed of 02-04-2021, still in office
- Vincent MATHIEU
- Director (not named in the articles), appointed by deed of 02-04-2021, still in office
Control
Founders
This company
MV CONSTRUCT
Equity €746,289
Profit €34,281 in 2025
Capital
- Contribution
- €69,210.30
- Shares
- 100
- Contribution per share
- €692
- Equity per share
- €7,463 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 21:00
Shareholders
At incorporation
deed of 02-04-2021 ↗
- Annick LOEST 50 shares (50%)
- Vincent MATHIEU 50 shares (50%)
Capital transactions
Capital over time
- 02-04-2021 Incorporation · €345,916.61 · 100 shares
- 02-04-2021 Incorporation · €345,916.61 · 100 shares