NATURACONSTRUCT
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 16-06-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todaySANDERSON Jean-Pierre Louis
Director (not named in the articles)
Director (not named in the articles)
KNYSZYNSKI Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SANDERSON Jean-Pierre Louis
- Director (not named in the articles), appointed by deed of 16-06-2022, still in office
- KNYSZYNSKI Albert
- Director (not named in the articles), appointed by deed of 16-06-2022, until 03-02-2023
Control
Shareholder
Sanderson Jean-Pierre
This company
NATURACONSTRUCT
Capital
- Contribution
- €3,500
- Shares
- 35
- Contribution per share
- €100
- Source
- deed of 16-06-2022
Articles of association
deed of 16-06-2022 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 03-02-2023 ↗
- Sanderson Jean-Pierre 35 shares · 100%
Share transfer
deed of 03-02-2023 ↗
- Albert Knyszynski to Sanderson Jean-Pierre 14 shares
At incorporation
deed of 16-06-2022 ↗
- SANDERSON Jean-Pierre Louis 21 shares (60%) · €2,100
- KNYSZYNSKI Albert 14 shares (40%) · €1,400