S.J. CONSTRUCT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 20-02-2024
term without a fixed end
earlier manager, until 20-02-2024
listed in the 2024 annual accounts, filed on 01-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Tous ses mandats
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-02-2024
-
- Tous ses mandats, until 08-03-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 20-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si le mandat est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur…”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider de l'affectation du bénéfice et du montant des distributions, répartition et réserves”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00