REVOLUTION MG CONSTRUCT
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 24-02-2021, until 31-12-2023
-
- Manager, appointed by deed of 23-07-2018, until 05-12-2018
-
- Manager, appointed by deed of 23-07-2018, last mentioned in 2018
Control
Shares transferred to
This company
REVOLUTION MG CONSTRUCT
Equity €114,278
Profit €68,498 in 2025
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €114 in 2025
- Source
- deed of 23-07-2018
Articles of association
deed of 23-07-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord des associés possédant majorité absolue du capital social, base des trois derniers bilans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 January at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause que ce soit et à quelque époque que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
Share transfer
deed of 23-02-2024 ↗
- to all shares
Share transfer
deed of 24-02-2021 ↗
- to 250 shares · 25%
Stated in the deed
deed of 05-12-2018 ↗
- 900 shares
- 50 shares
- 50 shares
Share transfer
deed of 05-12-2018 ↗
- to all shares
- to 50 shares · 5%
- to 50 shares · 5%
At incorporation
deed of 23-07-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 05-12-2018 Capital stated in the deed · 1,000 shares
- 23-07-2018 Incorporation · €1,000 · 1,000 shares