NG CONSTRUCT
Board
1 director, no change since 2025Director (not named in the articles)
since 05-02-2001
term without a fixed end
earlier manager, until 17-12-2025
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-02-2001 to date
- Manager, until 17-12-2025
-
- Manager, until 30-06-2023
Control
Shareholders
This company
NG CONSTRUCT
Equity -€1,973
Profit €11,234 in 2025
Capital
- Contribution
- €24,790
- Shares
- 24,790
- Contribution per share
- €1
- Equity per share
- -€0.08 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-12-2025 (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.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si…”
Shareholders
Stated in the deed
deed of 05-10-2023 ↗
- 12,395 shares
- 12,395 shares · 100%
Share transfer
deed of 05-10-2023 ↗
- to 12,395 shares
Capital transactions
Capital over time
- 17-12-2025 Converted to unavailable equity
- 05-10-2023 Capital stated in the deed · 24,790 shares