MVL CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2023
LAURENT Valérie
Current
Director (not named in the articles) · since 01-05-2011 · earlier manager, until 10-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 10-11-2023Owners and capital
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity · €8,060
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LAURENT Valérie |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À peine d’inopposabilité à société et tiers, héritiers et légataires ne devenant pas plein droit actionnaires tenus solliciter agrément…”
Audit, dissolution and liquidation
- 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.
- “Assemblée générale détermine le cas échéant émoluments, pouvoirs plus étendus conférés par articles 2:87. et suivants CSA”
Articles of association, deed of 10-11-2023 (in French)