NR. L-Construct
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-05-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayLAFFUT Noah René Jessica Ghislain
Director (not named in the articles)
Director (not named in the articles)
LAFFUT Rudi René Colette Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAFFUT Noah René Jessica Ghislain
- Director (not named in the articles), appointed by deed of 15-05-2026, still in office
- LAFFUT Rudi René Colette Ghislain
- Director (not named in the articles), appointed by deed of 15-05-2026, still in office
Control
This company
NR. L-Construct
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 15-05-2026
Articles of association
deed of 15-05-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation,qualité administrateur statutaire si nommé dans statuts, assemblée fixe nombre”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
- 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
At incorporation
deed of 15-05-2026 ↗
- LAFFUT Rudi René Colette Ghislain 40 shares (40%) · €1,200
- LAFFUT Noah René Jessica Ghislain 60 shares (60%) · €1,800