NADLAN CONSTRUCTIONS
Board
3 directors, last change in 2024Director
since 31-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-02-2026
Director
since 31-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”deed of 29-01-2025
Mandates through the years
8 names, the dashed line is todayAviho Neumark
Director
Director
Jonathan Jagermann
Director
Director
Ram Neumark
Director
Director
Shiloh Miller
Director
Director
Corinne NICOLAS
Director
Director
Chaim Jagermann
Director
Director
Joseph Grados
Director
Director
Menahem Friedman
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Aviho Neumark
- Director, from 11-01-2011 to date
- Jonathan Jagermann
- Director, from 31-12-2024 to date
- Ram Neumark
- Director, from 31-12-2024 to date
- Shiloh Miller
- Director, from 11-01-2011 to 30-12-2024
- Corinne NICOLAS
- Director, appointed by deed of 18-04-2017, until 19-04-2021
- Chaim Jagermann
- Director, appointed by deed of 18-04-2017, no longer listed in the 2025 annual accounts
- Joseph Grados
- Director, until 18-04-2017
- Menahem Friedman
- Director, until 18-04-2017
Control
Parent
Equity €8,765
Profit €9,913 in 2025 (profit €14,643 in 2023)
Checked score 36
Source: own accounts 31-07-2023
100%
This company
NADLAN CONSTRUCTIONS
Equity €2.6m
Loss €16,497 in 2025
Capital
- Capital
- €250,000
- Shares
- 5,000
- Contribution per share
- €50
- Equity per share
- €523 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TWIN CONSTRUCTIONS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, La personne morale ne peut mettre fin à la représentation permanente sans…”“Six ans au plus, À défaut de confirmation, le mandat de l'administrateur coopté prend fin après l'assemblée générale”“Comités consultatifs, Le conseil d'administration peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs”“Présidence, Le conseil d'administration peut élire parmi ses membres un président”“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:00