PLENIMAX CONSTRUCT
Board
2 directors, last change in March 2026Director (not named in the articles)
appointed by deed of 06-03-2026
term without a fixed end
earlier manager, from 03-02-2016 to 06-03-2026
listed in the 2024 annual accounts, filed on 02-04-2025
Director (not named in the articles)
appointed by deed of 06-03-2026
term without a fixed end
earlier manager, from 03-02-2016 to 06-03-2026
listed in the 2024 annual accounts, filed on 02-04-2025
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-02-2016, until 06-03-2026
- Director (not named in the articles), appointed by deed of 06-03-2026, still in office
-
- Manager, appointed by deed of 03-02-2016, until 06-03-2026
- Director (not named in the articles), appointed by deed of 06-03-2026, still in office
-
- Manager, until 19-06-2019
-
- Manager, until 03-02-2016
Control
Capital
- Contribution
- €22,000
- Source
- deed of 06-03-2026
Articles of association
deed of 06-03-2026 (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.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente valablement la société à l'égard des tiers dans…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00