PLAN B CONSTRUCT
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-02-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Technical director
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 30-06-2017, until 23-02-2024
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
-
- Technical director, appointed by deed of 01-06-2018, last mentioned in 2018
-
- Manager, appointed by deed of 30-06-2017, until 01-06-2018
-
- Manager, appointed by deed of 30-06-2017, until 06-04-2018
Control
Shareholders
,
This company
PLAN B CONSTRUCT
Equity €42,921
Profit €8,941 in 2025
Capital
- Contribution
- €8,160
- Shares
- 100
- Contribution per share
- €81.60
- Equity per share
- €429 in 2025
- Source
- deed of 23-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme”deed of 23-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord ou président tribunal entreprise comme en référé à requête partie…”deed of 23-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 19:00deed of 23-02-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 30-06-2017 (in French)
Shareholders
Stated in the deed
deed of 01-06-2018 ↗
- 75 shares
- 25 shares
Stated in the deed
deed of 06-04-2018 ↗
- 50 shares
- 50 shares
At incorporation
deed of 30-06-2017 ↗
- 40 shares (40%) · €7,440
- 30 shares (30%) · €5,580
- 30 shares (30%) · €5,580
Capital transactions
Capital over time
- 23-02-2024 Converted to unavailable equity · €8,160
- 30-06-2017 Incorporation · €18,600 · 100 shares