PERFORMANCE CONSTRUCTION
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 18-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 18-03-2024
term without a fixed end
earlier manager, until 18-03-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2024
Mandates through the years
2 names, the dashed line is todayJORDENS Vincent
Director (not named in the articles)
Director (not named in the articles)
DOMS Michèle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JORDENS Vincent
- Director (not named in the articles), since before 30-06-2022
- Manager, until 18-03-2024
- DOMS Michèle
- Director (not named in the articles), appointed by deed of 18-03-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-03-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00