REOS Construct
Board
2 directors, no change since 2019Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 18-09-2019, still in office
-
- Manager, appointed by deed of 13-12-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 04-05-2018, until 18-09-2019
- Manager (not named in the articles), appointed by deed of 04-05-2018, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 04-05-2018, until 31-03-2019
- Manager (not named in the articles), appointed by deed of 04-05-2018, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
REOS Construct
Equity €1,033
Loss €6,657 in 2025
Capital
- Contribution
- €14,200
- Shares
- 100
- Contribution per share
- €142
- Equity per share
- €10.33 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-05-2018 (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.
- Last Tuesday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 18-09-2019 ↗
- 50%
- 50%
Share transfer
deed of 18-09-2019 ↗
- to
- to
At incorporation
deed of 04-05-2018 ↗
- founder
- founder