PBC Construct
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 25-02-2025
term without a fixed end
earlier manager, until 25-02-2025
listed in the 2021 annual accounts, filed on 17-01-2023
Mandates through the years
1 name, the dashed line is todayAlain PARMENTIER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Alain PARMENTIER
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-02-2025
Control
Capital
- Contribution
- €24,789.35
- Source
- 2024 annual accounts
Articles of association
deed of 25-02-2025 (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.
- At least 1 director“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment des frais éventuels de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, le quinzième jour du mois de mai à 15h00…”