PANELCONSTRUCT
Board
1 director, last change in 2025Director (not named in the articles)
since 13-03-2015
term without a fixed end
earlier manager, until 31-12-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2025
Mandates through the years
1 name, the dashed line is todayFA IMMO SA
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FA IMMO SA
- Director (not named in the articles), from 13-03-2015 to date
- Manager, until 31-12-2025
Control
Parent
Equity €234,267
Profit €124,539 in 2025 (profit €17,559 in 2024)
Checked score 94
Source: accounts FA IMMO 2025
100%
This company
PANELCONSTRUCT
Equity -€83,453
Loss €21,019 in 2025
Capital
- Contribution
- €98,946.76
- Source
- deed of 31-12-2025
Owners through the years
as the annual accounts name themOwners as a list
- FA IMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-12-2025 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou descendants en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00