PIPE CONSTRUCT
Board
2 directors, 1 auditor, last change in 2021PRAMAT AUDIT SRL
Statutory auditor
since 26-07-2024
term until 21-06-2027
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. Représentation de la société La représentation de la société dans les actes, autres que ceux de gestion journalière, et en…”deed of 04-09-2023
Mandates through the years
7 names, the dashed line is todayPIRSON Claude Maximilien
Director
Director
BENABDERRAHMANE Nordine
Director
Director
PRAMAT AUDIT SRL
Statutory auditor
Statutory auditor
HANON Gaël
Director
Director
Claude Maximillien PIRSON
Managing director
Managing director
Claude PIRSON
Director
Director
Pragma Audit
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PIRSON Claude Maximilien
- Managing director, appointed by deed of 04-02-2020, last mentioned in 2020
- Director, from 27-08-2021 to date
- BENABDERRAHMANE Nordine
- Director, appointed by deed of 03-02-2021, still in office
- PRAMAT AUDIT SRL
- Statutory auditor, from 26-07-2024 to date
- HANON Gaël
- Director, appointed by deed of 04-02-2020, no longer listed in the 2025 annual accounts
- Claude Maximillien PIRSON
- Managing director, from before 06-10-2020, last mentioned in 2020
- Claude PIRSON
- Director, appointed by deed of 04-02-2020, last mentioned in 2020
- Pragma Audit
- Statutory auditor, appointed by deed of 19-09-2018, no longer listed in the 2025 annual accounts
Control
100%
This company
PIPE CONSTRUCT
Equity €3.2m
Profit €2.4m in 2025
Capital
- Capital
- €150,000
- Shares
- 200
- Contribution per share
- €750
- Equity per share
- €16,147 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SCT STEEL CONSTRUCTION TECHNOLOGY AG
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 04-09-2023 (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 3 directors“Composition du conseil d'administration, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
Capital transactions
Capital over time
- 04-09-2023 Incorporation · BEF 2,000,000 · 200 shares
- 04-09-2023 Capital increase of BEF 4,050,985 · from reserves
- 04-09-2023 Capital conversion · €150,000