NAMUR CONSTRUCT & FRERE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
earlier manager, until 31-03-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
earlier manager, until 31-03-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 31-03-2023
Mandates through the years
2 names, the dashed line is todayNAMUR Patric Frédéric Philippe Jacques
Director (not named in the articles)
Director (not named in the articles)
NAMUR Xavier Patrick Eddy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NAMUR Patric Frédéric Philippe Jacques
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-03-2023
- NAMUR Xavier Patrick Eddy
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-03-2023
Control
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, tous cas de cessions entre vifs,à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00