Prestige Construction
Board
1 director, no change since 2025Director
since 05-02-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 09-10-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 25-10-2019, until 10-02-2025
Control
Founders
,
This company
Prestige Construction
Equity -€62,566
Loss €23,886 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€626 in 2024
- Source
- deed of 25-10-2019
Articles of association
deed of 25-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 25-10-2019 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500