PO CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 23-11-2023
earlier statutory manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
appointed by deed of 23-11-2023
earlier statutory manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 23-11-2023
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 23-11-2023
Control
Capital
- Contribution
- €27,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- “Mandat à un pair par procuration explicite, moitié au moins des administrateurs présente ou représentée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00