SDA CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-09-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySIMON Dorin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIMON Dorin
- Director (not named in the articles), appointed by deed of 03-09-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €106 in 2025
- Source
- deed of 03-09-2024
Articles of association
deed of 03-09-2024 (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.
- “Pouvoirs de l'organe d'administration, peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 03-09-2024 ↗
- SIMON Dorin 100 shares (100%) · €2,000 in cash