NEW IMMO CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2024
Ates Osman
Current
Director · appointed in the act of 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | M. Ghislain Paul Emmanuel, avenue de la Gare 7, 6840 Neufchâteau |
19-09-2013 → 10-10-2013 |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE ONZE - POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-01-2024Owners and capital
Shareholders
Stated in the act
act of 08-01-2024 ↗
- Osman ATES 186 shares
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · 186 shares
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par décision assemblée générale délibérant formes modifications statuts, ARTICLE VINGT-DEUX - DISSOLUTION”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “ARTICLE VINGT-TROIS - LIQUIDATEURS, dissolution pour quelque cause et à quelque moment”
Articles of association, deed of 08-01-2024 (in French)