SAVANNA CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Pouvoirs de décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 21-10-2019
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-10-2019, last mentioned in 2019
Control
Shareholders
,
This company
SAVANNA CONSTRUCT
Equity €23,990
Profit €1,387 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €120 in 2025
- Source
- deed of 21-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-08-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende titel als ten…”deed of 20-08-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…”deed of 21-10-2019 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 21-10-2019 (in French)
Shareholders
Stated in the deed
deed of 20-08-2020 ↗
- 195 shares
- 5 shares
At incorporation
deed of 21-10-2019 ↗
- 200 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 20-08-2020 Capital stated in the deed · 200 shares
- 21-10-2019 Incorporation · €5,000 · 200 shares