MYRTA CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’organe d’administration : S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 29-01-2026
Mandates through the years
1 name, the dashed line is todayMYRTA Kristo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MYRTA Kristo
- Director (not named in the articles), appointed by deed of 29-01-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 29-01-2026
Articles of association
deed of 29-01-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Tenue et convocation : Il est tenu chaque année, au siège, une assemblée générale ordinaire le 3ième vendredi du mois de juin à 19.00…”
Shareholders
At incorporation
deed of 29-01-2026 ↗
- MYRTA Kristo 50 shares (50%) · €1,000
- MYRTA Klaudio 50 shares (50%) · €1,000