PATRIOTA CONSTRUCT
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 14-11-2023
term without a fixed end
earlier manager, from 16-01-2018 to 14-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 16-01-2018, until 14-11-2023
- Director (not named in the articles), appointed by deed of 14-11-2023, still in office
-
- Manager, appointed by deed of 25-10-2017, until 16-01-2018
Control
Founders
, ,
This company
PATRIOTA CONSTRUCT
Equity €43,563
Profit €7,123 in 2022
Capital
- Contribution
- €6,500
- Shares
- 1,000
- Contribution per share
- €6.50
- Equity per share
- €43.56 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 14-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis s'ils sont plusieurs, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 11:00
Shareholders
At incorporation
deed of 25-10-2017 ↗
- 250 shares (25%)
- 745 shares (74.5%)
- 5 shares (0.5%)
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity
- 25-10-2017 Incorporation · €6,500 · 1,000 shares